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Capital: €2,300,000 · Company statute Hrb9 Aug 2010 German Trade Register Announcements, Germany (02/08/2010)

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Informatik Consulting Systems AG,
Stuttgart, Sonnenbergstr. 13, 70184 Stuttgart
. The Annual General Meeting of April 15, 2010 approved the amendment of the Articles of Association in Paragraph 4.1 and Section 4.2 (share capital). The share capital is increased by EUR 200,000.00 to EUR 2,300,000.00 from company funds by resolution of the Annual General Meeting on the same day. Share capital now: EUR 2,300,000.00.
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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: Informatik Consulting Systems GmbH, Stuttgart, Germany.

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