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Company statute Hrb1 Dec 2011 German Trade Register Announcements, Germany (23/11/2011)

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infoteam Software AG,
Bubenreuth, Am Bauhof 9, 91088 Bubenreuth
. The Annual General Meeting of November 14, 2011 approved the amendment of Section 5 1 (composition and rules of procedure) of the statutes.

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: infoteam Software AG, Bubenreuth, Germany.