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Company statute Hrb5 Aug 2009 German Trade Register Announcements, Germany (04/08/2009)

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Text

ATOSS Software AG,
Unnamed street ??, 81829 München, Germany
. The Annual General Meeting of April 30, 2009 approved the amendment of Sections 3 (Information to Securities Inh.), 14 (Convening of the Annual General Meeting) and 15 (participation in the Annual General Meeting) of the Articles of Association.

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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: ATOSS Software SE, Munich, Germany.

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