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Capital: €1,000,000 · Company statute Hrb25 Nov 2013 German Trade Register Announcements, Germany (18/11/2013)

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UDF Consulting AG,
Stuttgart, Gänsheidestr. 59, 70184 Stuttgart
. The Annual General Meeting of August 9, 2013 approved the amendment of the Articles of Association in Sections 3 (Notices) and Section 11 (2) (Rules of Procedure, Remuneration). The share capital is increased to EUR 1,000,000.00 by resolution of the Annual General Meeting on August 9, 2013. The capital increase has been carried out. On October 22, 2013, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (share capital and shares). Share capital now: EUR 1,000,000.00.
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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: UDF Consulting AG, Stuttgart, Germany.

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