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Address · Company statute Hrb6 Mar 2009 German Trade Register Announcements, Germany (26/02/2009)

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UNITY AG für Unternehmensführung und Informationstechnologie,
Büren, Lindberghring 1, 33142 Büren
. The Annual General Meeting of January 22, 2009 approved the amendment of the Articles of Association in Section 11 (voting rights). Business address:
Lindberghring 1, 33142 Büren
.

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: UNITY AG für Unternehmensführung und Informationstechnologie, Büren, Germany.