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Share­holder agreement Hrb17 Aug 2015 German Trade Register Announcements, Germany

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HRB 60996: TT Network Integration Europe GmbH,
Dusseldorf, Immermannstraße 65b, 40210 Düsseldorf
. The Shareholders' Meeting of July 24, 2015 decided to amend the partnership agreement in Section 3 and with it to increase the share capital of EUR 100,000.00 by EUR 100,000.00 from company funds and by a further EUR 400,000.00 in exchange for contributions in kind. The social contract was recast in its entirety, in particular the articles 2 (subject of the company) and 4 (management and representation - editorial only) were amended. Trade including the import and export of mobile computers, scanners and software, the provision of SERVICES in the IT Solution and Network area, as well a.s. the provision of all related services and the performance of all related tasks. €600,000.00.

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: Toyota Tsusho Systems Europe GmbH, Dusseldorf, Germany.