| On 17 June 2015 the Annual General Meeting of bmp Holding AG (former: bmp media investors AG) resolved to contingently increase the share capital of the company by up to EUR 2,070,117 by issuing up to 2,070,117 no-par value bearer shares (Contingent Capital 2015/I). The contingent capital increase is intended exclusively to serve the options granted on the basis of the authorisation of the Annual General Meeting on 17 June 2015, item 7 a) of the agenda, by 16 June 2020. The contingent capital increase is to be implemented only to the extent that the holders of the options issued exercise their right to subscribe to shares in the company. The shares under Contingent Capital 2015/I will be issued at the amount specified in the authorisation. The new shares participate in the profits of the company from the beginning of the financial year for which a resolution on the appropriation of net profit has not yet been adopted at the time of the pre-emption rights being exercised. Contingent Capital 2015/I (Article 5(5) of the Articles of Association) was entered in the commercial register of the Charlottenburg District Court (HRB 64077) on 24 June 2015. The full wording of the resolution is shown in the invitation to the Annual General Meeting, item 7 of the agenda, published in the Bundesanzeiger (German Federal Gazette) on 8 May 2015. Berlin, June 2015 bmp Holding AG The Executive Board Legal Basis: Article 56 section 6 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies, as amended. | |
