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Capital: €70,032 · Company statute Hrb14 Sept 2009 German Trade Register Announcements, Germany (09/09/2009)

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Jedox AG, Freiburg im Breisgau (
Bismarckallee 7 a, 79098 Freiburg im Breisgau
). The Annual General Meeting of August 18, 2009 approved the amendment of the Articles of Association in paragraphs 5 (height and division of the share capital), 16 (voting rights, quorum, resolution) and 17 (annual financial statements). The share capital is increased to EUR 70,032.00 by resolution of the Annual General Meeting from the same day. The capital increase has been carried out. Share capital now: EUR 70,032.00.

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: Jedox GmbH, Freiburg i. Breisgau, Germany.