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Company statute Hrb11 Oct 2010 German Trade Register Announcements, Germany (04/10/2010)

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IT unlimited AG,
Böblingen, Otto-Lilienthal-Str. 36, 71034 Böblingen
. As a result of the authorisation granted on July 21, 2008 (Authorised Capital I), the share capital is increased to EUR 137,001.00. The capital increase has been carried out. On July 14, 2010, the Supervisory Board approved the amendment of the Articles of Association in Sections 3 (amount of the share capital) and 4 (shares). The authorisation of the Board of Management by resolution of the Annual General Meeting of July 21, 2008 to increase the share capital of the company by up to EUR 40,000.00 (Authorized Capital I) amounts to EUR 32,376.00 after partial exhaustion.

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: IT unlimited AG, Böblingen, Germany.