Instone Real Estate Group AG

Registration Form • Sep 2, 2025

l. General provisions
§ I Legal form and company name; registered office; financial year
§ 2 Purpose of the company
§ 3 Notices; transmission of information
II. Share capital and shares, authorised/contingent capital
§ 4 Share capital…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………
§ 5 Form of the shares; share certification
§ 6 Authorised Capital 2023
§ ба Authorised Capital 2025
\$ 7 Contingent Capital 2021
§ 8 Two-tier system, executive bodies
III. Management Board
§ 9 Composition; adoption of resolutions; rules of procedure
§ 10 Management
\$ 11 Representation
IV. Supervisory Board
§ 12 Composition; election
\$ 13 Chair; Deputy; committees
§ 14 Remuneration
§ 15 Meetings
§ 16 Adoption of resolutions; minutes
§ 17 Representation
8 18 Powers	14
V. Annual General Meeting
\$ 19 Venue, convening
\$ 20 Chairing of meetings
\$ 21 Voting

§ 22 Audio and video transmissions
VI. Annual financial statements; appropriation of the profits
§ 23 Annual financial statements
§ 24 Appropriation of the profits
VII. Final provisions
§ 25 Place of jurisdiction
§ 26 Formation; formation expenses; costs of the conversion

I.

§ 1

1.1.

• 1.2.

• 1.3.

• 2.1.

• 2.2.
• 2.3.
• 2.4.

• 2.5.

• 3.1.

• 3.2.

II.

§ 4

4.1.

• 4.2.

• 4.3.

• 5.1.

• 5.2.

• 5.3.

• 5.4.

• 6.1.

• 6.2.

  • (a)
  • (b)

• (c)

• (d)
• (e)

6.3.

• 6a.1.

• 6a.2.

  • (a)
  • (b)

• (c)

• (d)

6a.3.

• 7.1.
• 7.2.
• 7.3.

§ 8

III.

§ 9

9.1.

• 9.2.
• 9.3.
• 9.4.
• 9.5.

• 9.6.

• 10.1.

• 10.2.
  • (a)
• (b)
• (c)
• 10.3.
• 10.4.

IV.

• 12.1.

• 12.2.

• 12.3.

• 12.4.

• 12.5.

• 13.1.

• 13.2.
• 13.3.

• 13.4.

• 14.1.

• 14.2.
• 14.3.
• 14.4.

• 14.5.

• 15.1.

• 15.2.
• 15.3.
• 15.4.
• 15.5.

• 15.6.

• 16.1.

• 16.2.
• 16.3.
• 16.4.

§ 18

• 18.1.
• 18.2.
• 18.3.

V.

• 19.1.
• 19.2.

• 19.3.

• 19.4.

• 19.5.
• 19.6.
• 19.7.
• 19.8.

20.1.

20.2.

• 21.1.
• 21.2.
• 21.3.
• 21.4.
• 21.5.
  • (a)
  • (b)
  • (c)
• 21.6.

VI.

VII.

§ 25

• 26.1.
• 26.2.

• 26.3.

• 27.1.

• 27.2.
• 27.3.