Birkenstock Holding plc
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COMPANIES (JERSEY) LAW 1991 (the “Law”)

 

MEMORANDUM OF ASSOCIATION

 

OF

 

Birkenstock Holding plc

 

(the “Company”)

 

a no par value public limited company

 

 

1.  

INTERPRETATION 

 

Words and expressions contained in this Memorandum of Association have the same meanings as in the Law.

 

2.  

COMPANY NAME 

 

The name of the Company is Birkenstock Holding plc.

 

3.

TYPE OF COMPANY

 

 

3.1

The Company is a public company.

 

 

3.2

The Company is a no par value company.

 

 

4.

NUMBER OF SHARES

   

There shall be no limit on the number of shares which may be issued by the Company and if the share capital structure of the Company is at any time divided into separate classes of share there shall be no limit on the number of shares of any class which may be issued by the Company.

 

5.

LIABILITY OF MEMBERS

 

The liability of a member arising from the holding of a share in the Company is limited to the amount (if any) unpaid on it.