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Managing Director (1) · No longer Managing Director (1) · Change of headquarters · Address · Share­holder agreement Hrb11 Oct 2010 German Trade Register Announcements, Germany (05/10/2010)

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Sopra Group GmbH, Frankfurt am Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany. Corrected of its own motion, now: Social contract of March 20, 201989, amended several times. The shareholders' meeting of July 27, 2006 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Bingen am Rhein (previously District Court of Mainz HRB 2196) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany. No longer Managing Director: ??????????, ?????, Annecy-le-Vieux/France, *??.??.????. Appointed a.s. Managing Director: ?????????????, ?????, Chatillon, France, *??.??.????, authorized to represent one person.

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: Sopra Group GmbH, Frankfurt a. Main, Germany.

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