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Ex officio corrected to entry No. 1: Statutes of 08.06.1999, last amended on 11.12.2009. Hrb 3 Feb 2010 German Trade Register Announcements, Germany (28/01/2010)

Text

Softline AG,
Unnamed street ??, 81829 München, Germany
. Corrected of its own motion to entry No. 1: Statute of June 8, 1999, last amended on December 11, 2009. Ex of fiprov supplemented to entry No. 1: By resolution of the Annual General Meeting of February 27, 2009, the Management Board is authorized to increase the share capital by a total of up to EUR 5,070,684 with the approval of the Supervisory Board until March 12, 2014 against cash and/or in-interest deposit seffect once or several times (Authorized Capital 2009/I).
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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 latest known state is available on the following page: Softline GmbH, Leipzig, Germany.

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