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Due to the conditional Kaital increase (conditional capital I) resolved on 25.07.2006, 27,131 subscription shares with… Hrb29 Jun 2012 German Trade Register Announcement, Germany (27/06/2012)

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adesso AG, Ungenannte Str. ??, 44269 Dortmund, Germany. As a result of the conditional increase in Kaital (conditional capital I) decided on July 25, 2006, 27,131 subscription shares were issued with a par value of EUR 1.00 each. By resolution of the Supervisory Board of May 30, 2012, the Articles of Association have been amended to Sections 2 (object), 3 (share capital and shares), 6 (composition, resolutions, rules of procedure), 12 (place and convening of the Annual General Meeting) and 19 (announcements). EUR 5,741,663.00. The contingent capital now amounts to EUR 115,727.00. A/S not registered is made known

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: adesso AG, Dortmund, Germany.

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