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Capital: €70,000 · Company statute Hrb14 Aug 2006 German Trade Register Announcements, Germany (03/08/2006)

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GODYO AG, Jena (
Unnamed street ??, 07745 Jena, Germany
). The Annual General Meeting of July 7, 2006 approved the simplified reduction of the share capital by EUR 210,000.00 to EUR 70,000.00 and the simultaneous increase of the share capital by EUR 210,000.00 to EUR 280,000.00 and the amendment of Sections 7 (Representation of the Company), 13 and 20 of the Articles of Association. The capital increase has been carried out. The company is represented by one or two members of the Board of Management or by a member of the Board of Management together with an authorized representative.

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: GODYO AG, Jena, Germany.

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