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Capital: €300,000 · Company statute Hrb3 Sept 2007 German Trade Register Announcements, Germany (27/08/2007)

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IDOS Software AG, Karlsruhe (
Gerwigstr. 53, 76131 Karlsruhe
). The Annual General Meeting of May 16, 2007 decided to amend the Articles of Association in Section 3 (height and division of the share capital) and to insert a new Section 3a (Authorised Capital) into the Articles of Association. The share capital is increased by EUR 140,400.00 to EUR 300,000.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. Share capital now: EUR 300,000.00. By resolution of the Annual General Meeting of May 16, 2007, the Board of Management is authorised to increase the company's share capital by up to EUR 150,000.00 against cash deposits once or several times by May 15, 2012. (Authorized capital).

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: IDOS Software AG, Karlsruhe, Germany.

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