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Capital: €1,014,136 Hrb 21 Dec 2009 German Trade Register Announcements, Germany (16/12/2009)

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Softline AG,
Unnamed street ??, 77652 Offenburg, Germany
. The Annual General Meeting of December 11, 2009 approved the amendment of the Articles of Association in Sections 1 (Fiscal Year), 3 (Publicity and Information), 4 (Share Capital) and 16 (Convening, Place). The share capital is reduced by resolution of the Annual General Meeting from the same day to EUR 1,014,136.00 in a simplified form. The capital reduction has been carried out. Share capital now: EUR 1,014,136.00.

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: Softline GmbH, Leipzig, Germany.