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Company statute 15 Dec 2005 – German Trade Register Announcement, Germany

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Text

United Internet AG, Montabaur (56410 Montabaur). As a result of the conditional increase in the share capital decided on February 18, 1998 (Section 5 (5) of the Articles of Association), subscription shares amounting to EUR 6,000.00 were issued. As a result of the conditional increase in the share capital decided on May 16, 2001 (Section 5 (7) of the Articles of Association), subscription shares were issued for a total amount of EUR 321,250.00. As a result of the conditional increase in the share capital decided on May 16, 2003 (Section 5 (8) of the Articles of Association), subscription shares were issued for a total amount of EUR 104,564.00. The share capital has thus been increased to 58,475,201.00 UER as a result of the conditional capital increases. On the basis of the authorisation granted by amendment of the Articles of Association of May 18, 2005 (Authorised Capital 2005, Section 5 (4) of the Articles of Association), the increase in the share capital by EUR 3,800,000.00 has been carried out. The share capital now amounts to EUR 62,275,201.00. By resolution of the Supervisory Board of December 1, 2005, Section 5 of the Articles of Association (share capital) is amended accordingly. EUR 62,275,201.00. The contingent capital decided at the Annual General Meeting of February 18, 1998 (Section 5 (5) of the Articles of Association) now amounts to EUR 1,887,500.00. The contingent capital (Section 5 (7) of the Articles of Association) approved at the Annual General Meeting of May 16, 2001 now amounts to EUR 1,123,750.00. The contingent capital (Section 5 (8) of the Articles of Association) approved at the Annual General Meeting of May 16, 2003 now amounts to EUR 1,395,436.00. The Authorised Capital 2005 (Section 5 (4) of the Articles of Association) now amounts to EUR 25,200,000.00. As not registered, the share capital is now divided into 62,275,201 no-par value shares with a pro rata amount of the share capital of EUR 1. The new shares are issued at least at the amount of the accounting value of the share in the share capital. The capital increase from the authorised capital was carried out by means of a deposit in in-case measures; in view of the related determinations, reference is made to the documents submitted to the General Court, in particular the minutes of the Decisions of the Management Board of August 2, 2005 and December 1, 2005 and the transfer agreement of December 1, 2005. All documents filed with the application to the court may be viewed in court. An audit of the contributions in kind has taken place. The report on the examination can also be consulted in court.

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: United Internet AG, Montabaur, Germany.

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