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Managing Director: Hans-Peter Wutzke · Corporate Object · Articles of association 31 Oct 2011 – German Trade Register Announcement, Germany



VEGA Software GmbH, Aachen, Ungenannte Str. ??, 52068 Aachen, Germany. The shareholders' meeting of October 7, 2011 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New business object: The company is active in the field of information technology, in particular the development, production or production and distribution of hardware and software, especially in all areas of care for the elderly and health care. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. The company may participate in other companies at home and abroad. It can set up two branches at home and abroad. Appointed as Managing Director: Wutzke, Hans-Peter, Villingen-Schwenningen, born ????, authorized to represent one person individually.

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: VEGA Software GmbH, Aachen, Germany.

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