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Address · Capital: €400,000 Hrb18 Dec 2008 German Trade Register Announcements, Germany (17/12/2008)

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IP Partner AG, Ungenannte Str. ??, 90475 Nürnberg, Germany. On the basis of the authorisation contained in the Articles of Association of March 6, 2007 - Authorised Capital 2007/I - the Management Board decided on June 26, 2008 to increase the share capital by EUR 36,247.00. The capital increase has been carried out. By resolution of the Supervisory Board of February 20, 2008, Section 4 of the Articles of Association (share capital) has been amended. Business address: Ungenannte Str. ??, 90475 Nürnberg, Germany. New share capital: EUR 400,000.00. The authorised capital 2007/I has thus been exhausted.

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: INFO Gesellschaft für Informationssysteme AG, Hamburg, Germany.

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