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Company statute Hrb20 Jul 2010 German Trade Register Announcements, Germany (13/07/2010)

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InTiCa Systems AG,
Passau, Spitalhofstraße 94, 94032 Passau
. The Annual General Meeting of July 9, 2010 approved the amendment of Sections 3 (share capital), 13 (convening of the Annual General Meeting, right of participation) and 14 (resolution of the Annual General Meeting) of the Articles of Association. The Authorized Capital of September 6, 2004 (Authorized Capital 2004/I) is extinguished due to the expiry of the period.

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: InTiCa Systems SE, Passau, Germany.

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