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Capital: €225,000 Hrb 29 Nov 2010 German Trade Register Announcements, Germany (22/11/2010)

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OCTO IT AG,
Appenweier, Güterstraße 10, 77767 Appenweier
. On September 20, 2010 and September 29, 2010, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (height and division of the share capital, share certificates). Due to the authorisation contained in the Articles of Association (Authorised Capital 2010 I), the share capital is increased to EUR 225,000.00. The capital increase has been carried out. Share capital now: EUR 225,000.00. The authorisation of the Board of Management, contained in the Articles of Association, to increase the company's share capital by up to EUR 75,000.00 (Authorised Capital 2010 I) has been fully exhausted.

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: OCTO IT AG, Appenweier, Germany.