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Capital: €154,000 · Share­holder agreement · Corporate Purpose Hrb 6 Nov 2009 German Trade Register Announcements, Germany (04/11/2009)

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BrandMaker GmbH,
Unnamed street ??, 76131 Karlsruhe, Germany
. The shareholders' meeting of October 21, 2009 decided to recast the partnership agreement in particular in Sections 2 (object) and section 4 (share capital). The share capital is increased by EUR 19,000.00 to EUR 154,000.00 by decision of the Shareholders' Meeting on the same day. Subject changed, now: the development, manufacture and distribution of services and software, in particular services and software for optimizing marketing processes, as well a.s. the provision of related services. Services within the meaning of the preceding sentence include in particular: consulting, installation, customer-specific software development; the operation of and make available to such platforms via the Internet; Development and operation of novel marketing services and solutions made available via the Internet; Manual and automatic brokerage of transactions to market participants in the media business; services of an advertising and media agency. Share capital now: EUR 154,000.00.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Uptempo GmbH, Karlsruhe, Germany.