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Capital: €134,160 · Company statute Hrb16 May 2012 German Trade Register Announcements, Germany (15/05/2012)

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DocuWare AG, Germering, Fürstenfeldbruck district,
Unnamed street ??, 82110 Germering, Germany
. The Annual General Meeting of February 27, 2012 with supplement of April 19, 2012 decided to reduce the share capital by a simplified contribution of shares by EUR 33,483.00 to EUR 134,160.00 and to amend Section 4 (share capital) of the Articles of Association. The capital reduction has been carried out. New share capital: EUR 134,160.00.

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: DocuWare GmbH, Germering, Germany.