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Address · Capital: €2,556,460 · Company statute Hrb1 Sept 2009 German Trade Register Announcements, Germany (24/08/2009)

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Kontron Modular Computers GmbH, Ungenannte Str. ??, 87600 Kaufbeuren, Germany. The shareholders' meeting of August 7, 2009 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 0.59 and to amend the Articles 3 (share capital) and 9 (shareholders' meeting) of the Articles of Association. Business address: Ungenannte Str. ??, 87600 Kaufbeuren, Germany. New share capital: EUR 2,556,460.00.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Kontron Modular Computers GmbH, Kaufbeuren, Germany.

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