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Company statute Hrb20 Jun 2011 German Trade Register Announcements, Germany (17/06/2011)

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XING AG, Ungenannte Str. ??, 20354 Hamburg, Germany. The Annual General Meeting of May 26, 2011 has the amendment of the Articles of Association to be 5 Para. 3 (Authorised Capital 2011), 7, 9 (Supervisory Board), 11 and 15 as well a.s. the cancellation of Section 5 para. 6 (Authorised Capital 2008). By resolution of the Annual General Meeting of May 26, 2011, the Board of Management is authorised to increase the share capital by up to EUR 2,645,998.00 by means of the approval of the Supervisory Board by one-time or multiple issuance of new registered no-par value shares against cash and/or non-cash contributions (Authorized Capital 2011).

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: New Work SE, Hamburg, Germany.

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