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Merger: expertplace solutions GmbH · Company statute Hrb1 Dec 2011 German Trade Register Announcements, Germany (30/11/2011)

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expertplace networks group AG,
Cologne, Oberländer Ufer 186, 50968 Köln
. For the purpose of merging with expertplace solutions GmbH (Amtsgericht München HRB 179328), the Annual General Meeting of November 24 and 2011 decided to increase the share capital by EUR 20,980.00 and to amend the Articles of Association in Section 4 (height and division of the share capital). The capital increase has been carried out. EUR 220.480.00.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: expertplace networks group AG, Cologne, Germany.