Convenience translation of publication in the Federal Gazette of 1 December 2021

Bayerische Motoren Werke Aktiengesellschaft

Munich

ISIN DE0005190003 / WKN 519000 (common stock) and

ISIN DE0005190037 / WKN 519003 (non-voting preferred stock)

Publication pursuant to Sec. 49 para. 1 sentence 1 no. 2 Securities Trading Act Announcement of Issue of New Shares from Authorised Capital with Exclusion of Subscription Rights

The Board of Management of Bayerische Motoren Werke Aktiengesellschaft resolved on 9 November 2021 to increase the share capital of the company by € 1,715,000 from its previous amount of € 659,684,500 to € 661,399,500 by the issue of 1,715,000 new, non- voting preferred bearer shares with a par value of € 1.00 per share ranking equally with the non-voting preferred shares issued before. The increase is carried out by partial use of the authorisation in Article 4 point 5 of the Articles of Incorporation (Authorised Capital 2019) for the purpose of an employee share purchase program.

The shareholders' subscription rights are excluded pursuant to Article 4 point 5 of the Articles of Incorporation. The new shares are issued with dividend rights for the financial years from 1 January 2022.

The Supervisory Board (Audit Committee) approved this resolution of the Board of Management on 26 November 2021.

Munich, 26 November 2021

Bayerische Motoren Werke Aktiengesellschaft

The Board of Management

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

BMW - Bayerische Motoren Werke AG published this content on 01 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 December 2021 12:11:03 UTC.