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On 27.08.2015, the Supervisory Board resolved to delete § 4 (5) of the Articles of Association Hrb 27 Oct 2015 German Trade Register Announcements, Germany

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HRB 15064: COMPAREX AG,
Leipzig, Blochstraße 1, 04329 Leipzig
. On August 27, 2015, the Supervisory Board decided to delete Section 4 (5) of the Articles of Association. The Authorized Capital pursuant to the Decision of August 27, 2009 (Authorized Capital 2009) is extinguished due to the expiry of the year.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SoftwareOne Deutschland GmbH, Leipzig, Germany.

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