General Note on the Increase of Share Capital:
Based on the resolution of the Annual General Meeting of Mare Trust AG (“Company”) on 16.09.2022 with the approval of the Supervisory Board, the Executive Board has been authorized by way of an amendment to the Articles of Association until 15.09.2027, with the consent of the Supervisory Board, also excluding the statutory subscription right, to increase the share capital by issuing new no-par value registered shares against cash contribution and/or contribution in kind, once or several times, by up to Euro 10,000,000.00 (Authorized Capital 2022). The corresponding amendment to the Articles of Association was entered in the commercial register on 13.10.2022.