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Company statute Hrb 27 Jun 2006 German Trade Register Announcements, Germany (21/06/2006)

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INTERNOLIX AG, Seligenstadt (
Unnamed street ??, 63500 Seligenstadt, Germany
). The Annual General Meeting of August 16, 2005 decided to amend the Articles of Association in Section 14 (place of the Annual General Meeting, convening, right of participation), there paragraph 3, and in Section 15 (chairman of the meeting, resolution), there by attaching a paragraph 4.

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: INTERNOLIX AG, Seligenstadt, Germany.