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Capital: €1,748,911 · Company statute Hrb9 Nov 2016 German Trade Register Announcements, Germany

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HRB 107644: abas Software AG,
Unnamed street ??, 76135 Karlsruhe, Germany
. Due to the authorisation granted by resolution of the Annual General Meeting of July 24, 2015 (Authorized Capital 2020/I), the share capital is increased by EUR 140,000.00. The capital increase has been carried out. On 4/October 5, 2016, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (share capital and shares, authorized capital). Share capital now: EUR 1,748,911.00. The authorisation of the Executive Board by resolution of the Annual General Meeting of July 24, 2015 to increase the share capital of the company by up to EUR 300,000.00 (Authorized Capital 2020/I) amounts to EUR 160,000.00 after partial exhaustion.

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: abas Software AG, Karlsruhe, Germany.