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Officer (3) · Share­holder agreement Hrb20 Mar 2006 German Trade Register Announcements, Germany (16/03/2006)

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NATIVE INSTRUMENTS Software Synthesis GmbH, Berlin (Ungenannte Str. ??, 10997 Berlin, Germany). Prokura: Kurth, Thomas, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; ?????, ???????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Amendment to No 1; ??????, ????; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of December 21, 2005, the partnership agreement is amended to Sections 5 (share capital) and 28 (convertible bonds).

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: NATIVE INSTRUMENTS GmbH, Berlin, Germany.

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