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On the basis of the authorisation granted by amendment to the articles of association of 30.08.2008, the increase in … Hrb5 Nov 2009 German Trade Register Announcements, Germany (26/10/2009)

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MINDWERK AG,
Unnamed street ??, 49143 Bissendorf, Germany
. On the basis of the authorisation granted by amendment of the Articles of Association of August 30, 2008, the increase in the share capital of EUR 146,150.00 has been implemented. By resolution of the Supervisory Board of December 12, 2008, Section 4 of the Articles of Association (height and division of the share capital) is amended. EUR 438,450.00. The authorized capital (see registration of January 15, 2009) has expired.

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: MINDWERK AG, Osnabrück, Germany.