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Managing Director: Jörg Brezl · Share­holder agreement · Corporate Purpose Hrb 25 May 2010 German Trade Register Announcements, Germany (24/05/2010)

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SLA Software Logistik Artland GmbH,
Quakenbrück, Friedrichstraße 30, 49610 Quakenbrück
. The shareholders' meeting of April 6, 2010 decided on a new version of the Articles of Association, in so far as in particular the amendment of the company contract in Section 1 (company and registered office), Section 2 (object of the company) and Section 4 (business leader) and with it the change of the object of the company. New corporate object: the development and licensing of software as well as consulting in the field of IT technology. Appointed a.s. Managing Director: Brezl, Jörg, Marl-Polsum, *??.??.????, authorized to represent one person individually.

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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: SLA Software Logistik Artland GmbH, Quakenbrück, Germany.

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