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Decision date corrected: Due to the amendments of 03.11.2006 with amendments of 21.11.2006, 21.05.2008 and 28.05.2009... Hrb10 Apr 2013 German Trade Register Announcements, Germany (09/04/2013)

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XING AG, Ungenannte Str. ??, 20354 Hamburg, Germany. Fixed decision date: Due to the conditional increase in the share capital decided on November 3, 2006 with amendments of November 21, 2006, May 21, 2008 and May 28, 2009, a total of 127,922 subscription shares with a par value of EUR 127,922.00 were issued. The share capital is now EUR 5,554,243.00. By resolution of the Supervisory Board of January 31, 2013, Sections 5.1 (share capital), 5.2 and 5.4 (conditional capital I 2006) and 5.7 (conditional capital 2008) and 5.8 (conditional capital 2009) of the Articles of Association have been amended.

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: New Work SE, Hamburg, Germany.

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