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Company statute Hrb25 Jun 2010 German Trade Register Announcements, Germany (21/06/2010)

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FIDUCIA IT AG,
Karlsruhe, Fiduciastr. 20, 76227 Karlsruhe
. The Annual General Meeting of June 17, 2010 approved the amendment of the Articles of Association in Sections 9 (composition of the Executive Board), Section 11 (approval of the Supervisory Board to executive board resolutions) and Section 14 (committees).

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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: Atruvia AG, Karlsruhe, Germany.

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