The General Meeting of informica real invest AG on 23rd August 2016 resolved, among other things, to decrease the registered capital of the company in the amount of EUR 14,226,976.70 divided into 8,006,589 no-par-value shares according to the regulations of the ordinary capital reduction pursuant to §§ 222 et seq. AktG by EUR 2,401,976.70 to EUR 11,825,000.00.
There is no merger or cancellation of the shares. This resolution was entered on 29th August 2016 in the Commercial Register of the District Court of Würzburg under HRB 9098. The notice relevant to the repayment of capital pursuant to § 225 AktG was published on 30th August 2016 in accordance with § 10 HGB. The capital repayment of EUR 0.30 per share will take place on the payment date 14th August 2017 via Clearstream Banking AG, Frankfurt am Main. Entitled to this payment are those shareholders who hold informica real invest AG shares in their account on the evening of 11th August 2017 (record date). The shareholders don’t need to arrange anything for the payment.