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Address · Capital: €106,505 Hrb25 Mar 2009 German Trade Register Announcements, Germany (24/03/2009)

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eCircle AG, Ungenannte Str. ??, 80636 München, Germany. On the basis of the conditional capital (2001/I) decided on July 19, 2001, 1,055 subscription shares were issued. By decision of the Supervisory Board of March 3, 2009, Section 7 (share capital) of the Articles of Association was amended. Business address: Ungenannte Str. ??, 80636 München, Germany. New share capital: EUR 106,505.00. Conditional capital 2001/I is exhausted by the issuance of subscription shares in the 2008 financial year and by forfeiture.
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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: eCircle GmbH, Munich, Germany.

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