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By resolution of the Annual General Meeting of 20.08.2010, the Management Board is authorized to increase the share … Hrb 12 Oct 2010 German Trade Register Announcements, Germany (04/10/2010)

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INTERNOLIX AG,
Seligenstadt, Dr.-Hermann-Neubauer-Ring 32, 63500 Seligenstadt
. By resolution of the Annual General Meeting of August 20, 2010, the Management Board is authorized to increase the share capital by up to EUR 6,414,865.00 against cash and/or in-case contributions once or several times by August 19, 2015 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2010/I).

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: INTERNOLIX AG, Seligenstadt, Germany.