A capital rv sicav

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As a consequence of the above, it is agreed to amend article 5 of the Articles of Association regarding the share capital. Thus, the initial share capital is set at 2,400,002 euros, represented by 436,364 registered shares with a par value of 5.50 euros each, the outstanding capital is set at 2,487,490.50 euros, represented by 452,271 registered shares with a par value of 5.50 euros each, and the maximum statutory capital is set at 9,600,008 euros, represented by 1,745,456 registered shares with a par value of 5.50 euros each.

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As a consequence of the foregoing, it is resolved to amend Article 5 of the Company’s Bylaws regarding the capital stock. Thus, the initial share capital is established at 2,400,002 euros, represented by 436,364 registered shares with a par value of 5.50 euros each, the outstanding capital at 2,487,490.50 euros, represented by 452,271 registered shares with a par value of 5.50 euros each and the maximum statutory capital at 9,600,008 euros, represented by 1,745,456 registered shares with a par value of 5.50 euros each.

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