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The Annual General Meeting on 01.10.2009 authorised the Management Board to acquire shares up to 10% of the share … Hrb 30 Nov 2010 German Trade Register Announcements, Germany (26/11/2010)

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G DATA Software AG,
Unnamed street ??, 44799 Bochum, Germany
. The Annual General Meeting of October 1, 2009 authorized the Board of Management to acquire shares up to 10% of the share capital and further authorized to collect them in accordance with Section 237 (3) of the German Stock Corporation Act (AktG) for the purpose of reducing the share capital. The capital reduction is carried out in the amount of EUR 32,300.00. Section 3 of the Articles of Association has been amended. EUR 966,880.00.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: G DATA CyberDefense AG, Bochum, Germany.