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Partial control: Investitionsbank Berlin · Corporate Purpose Hrb20 Apr 2006 German Trade Register Announcements, Germany (19/04/2006)

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4flow AG, Berlin (
Hallerstr. 1, 10587 Berlin
). Subject: Services and products for the design and realization of logistic systems. Legal form: By resolution of the Annual General Meeting of March 22, 2006, the Articles of Association are amended to Sections 2 (object), 4 (publicity), 5 (share capital), 6 (preferred shares). Legal agreement: There is a partial profit transfer agreement (contract for a silent participation) of 25.11./December 8, 2003 with the Investment Bank Berlin, institution under public law, with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRA 35566 B), which was approved by the Annual General Meeting by resolution of March 22, 2006.

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: 4flow AG, Berlin, Germany.

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