Translation of "Genehmigtes kapital" in English

Minimum capital requirements are laid down by law and there are safeguard clauses for the protection of authorized capital.

It has an authorized capital of ECU 2 billion.

New author- ised capital was also created.

At December 31, 2009, MTU had available authorized capital amounting to € 24,75 million

There is neither any authorized nor conditional capital, nor are there any participation or dividend certificates.

The authorized capital and the conditional capital consists of a maximum of 600’000 shares.

And above and beyond this, to create further authorised capital in the amount of up to EUR 25,000,000.

There is no authorised capital.

The shareholders voted to create new approved capital of €3,554,292.

The Company did not have any conditional or authorised capital in 2013.

The authorised capital of a company (sometimes referred to as the authorised share capital, registered capital or nominal capital, particularly in the United States) is the maximum amount of share capital that the company is authorised by its constitutional documents to issue (allocate) to shareholders.

This, in particular, ensures, to the benefit of subsequent holders of such convertible debentures, that the European Court of Justice will duly and in accordance with the relevant provisions of Title IX examine whether the formal conditions for issue have been satisfied and, especially, whether sufficient approved capital is available to cover the subsequent exchange of debentures. The convertible debentures may then be acquired on a legally secure basis.

At December 31, 2009, MTU Aero Engines Holding AG had available authorized capital amounting to € 24,75 million, which will remain authorized until May 29, 2010.

The Board of Management is also authorized until May 29, 2010 to increase the company’s capital stock, with the prior approval of the Supervisory Board, by up to € 19.25 million by issuing, either in a single step or in several steps, new registered shares in return for cash and/or non-cash contributions, whereby the subscription rights of existing shareholders may be excluded (Authorized Capital II 2005).

By resolution of the Annual General Meeting on May 5, 2011, the Board of Management is further authorized until April 21, 2015 to increase the company’s capital stock by up to € 15.6 million, with the prior approval of the Supervisory Board, by issuing, either in a single step or in several steps, new registered non-par-value shares in return for cash contributions (Authorized capital II 2011).

Moreover, it will be necessary to annul the revised version of § 5 2nd paragraph of the memorandum (authorised capital) that was passed incontestably at the ordinary general meeting of 14 January 2009 and to pass a new resolution

Authorized capital: In accordance with the resolution of the Annual General Meeting of 23 March 2016, the Board of Directors is authorized to increase the share capital, until no later than 22 March 2018, by a maximum amount of CHF 0.6 million, by issuing a maximum of 600?000 fully paid-in registered shares with a nominal value of CHF 1 each.

In addition, by resolution of the same Annual General Meeting, the Board of Management is authorized until April 21, 2015 to increase the company’s capital stock by up to € 5.2 million, with the prior approval of the Supervisory Board, by issuing, either in a single step or in several steps, new registered non-par-value shares in return for cash and/or non-cash contributions (Authorized capital III 2011).

According to a resolution by the General Meeting on May 30, 2005, the Board of Management is authorized, subject to approval, to increase the share capital on or before May 29, 2010, against cash contributions on one or several occasions by a total of up to €5.5 million, whereby it is possible to exclude shareholders’ subscription rights (Authorized capital I).

In order to have sufficient authorized capital for the issue of stock to employees over the next several years, this authorized capital shall amount to EUR 15,000,000.

Authorized capital: In accordance with the resolution of the Annual General Meeting of18 April 2018, the Board of Directors is authorized to increase the share capital, until no later than17 April 2020, by a maximum amount of CHF 0.6 million, by issuing a maximum of 600’000 fully paid-in registered shares with a nominal value of CHF 1 each.

The Management Board and the Supervisory Board propose to the Annual General Meeting that a new Authorized Capital 2018/II amounting to EUR 15,000,000 be created against cash contributions.

The Board of Management is also authorized until May 29, 2010 to increase the company’s capital stock, with the prior approval of the Supervisory Board by up to €19,25 million (Approved Capital II), by issuing, either in a single step or in several steps, new registered shares in return for cash and/or non-cash contributions.

Hamburg (07. April 2011) – At an Extraordinary General Meeting today, the shareholders of TAG Immobilien AG (TAG) approved the proposals of the Management and Supervisory Boards to increase the share capital by around 10 percent by means of a capital increase against cash contributions, and gave their approval to increase the Group’s share capital by as much as EUR 25 million (authorised capital).

With 93.32 percent, the Annual Meeting also created standardized new authorized capital for 2009 of €1 billion, which can be utilized against cash and non-cash contributions by April 7, 2014 with the approval of the Supervisory Board.

An IBC may amend its Memorandum & Articles of Association to increase or decrease its authorised capital.

The CPPIB loan carries a 7.5% interest rate, is secured by assets of the Company and is repayable from 50% of net cash flows (operating cash flows less approved capital) from the Canadian Malartic Project.

On the basis of a resolution of the Company’s Annual General Meeting on 19May 2014, the Executive Board is authorised, subject to the consent of the Supervisory Board, to increase the Company’s share capital by up to €9.89million by issuing up to 9.89million new no-par-value ordinary bearer shares for cash and/ or non-cash contributions on one or more occasions up to and including 18May 2019 (2014 Authorised Capital).

The shareholders‘ meeting also decided that the Management Board may, with the agreement of the Supervisory Board, increase the share capital of the company by 28 April 2020 by one or several issues of new, registered non-par shares (authorised capital A).