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Capital: €250,000 · Name: ISM Innovative Service & Media AG · Company statute Hrb4 Mar 2011 German Trade Register Announcements, Germany (28/02/2011)

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ISM AG Innovative Service & Media AG, Ungenannte Str. ??, 76227 Karlsruhe, Germany. The Annual General Meeting of February 11, 2011 approved the amendment of the Articles of Association in Sections 1 (Company) and 3 (Share Capital and Denomination). The share capital is also increased by EUR 150,000.00 to EUR 250,000.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. Company changed, now: ISM Innovative Service & Media AG.
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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 current state is available on the following page: ISM Innovative Service & Media AG, Karlsruhe, Germany.

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