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Veränderungen vom 29.12.2009 30 Dec 2009 – German Trade Register Announcement, Germany

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United Internet AG, Montabaur (
Elgendorfer Str. 57, 56410 Montabaur
). On December 18, 2009, in conjunction with the resolution of the Annual General Meeting of May 26, 2009, the Management Board decided to reduce the share capital by 11,625,656.00 to EUR 240,000,000.00 by confiscation of shares. The capital reduction has been carried out. Section 5 (share capital) of the Articles of Association is amended by resolution of the Supervisory Board of December 18, 2009 in paragraphs 1 and 2. New share capital: EUR 240,000,000.00.

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: United Internet AG, Montabaur, Germany.

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