INFLARX N.V.
|
||
Date: August 26, 2021
|
By:
|
/s/ Niels Riedemann |
Name: Niels Riedemann
|
||
Title: Chief Executive Officer
|
Exhibit No.
|
Description
|
|
Deed of Amendment to the Articles of Association, dated August 25, 2021.
|
I.
|
Article 4 paragraph 1 will be:
|
"4.1 |
The Company's authorised share capital amounts to twenty-six million four hundred thousand euro (EUR 26,400,000).".
|
II.
|
Article 4 paragraph 2 will be:
|
"4.2
|
The authorised share capital is divided into:
|
a. |
one hundred and ten million (110,000,000) ordinary shares; and
|
b. |
one hundred and ten million (110,000,000) preferred shares,
|
A. |
that the Company's issued capital amounts to five million three hundred two thousand three hundred fifty-three euro and forty-eight eurocent (EUR 5,302,353.48), divided
into forty-four million one hundred eighty-six thousand two hundred seventy-nine (44,186,279) ordinary shares, with a nominal value of twelve eurocent (EUR 0.12) each; and
|
B. |
that the person appearing has been authorised by the abovementioned general meeting of shareholders to execute this deed.
|
|
ISSUED FOR TRUE COPY
(Signed: P.C.S. van der Bijl)
|