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Company statute Hrb17 Jul 2008 German Trade Register Announcements, Germany (16/07/2008)

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Steria Mummert Consulting AG, Hamburg (
Hans-Henny-Jahnn-Weg 29, 22085 Hamburg
). The Annual General Meeting of April 11, 2008 approved the amendment of the Articles of Association in Section 6 (The Supervisory Board).

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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: Sopra Steria SE, Hamburg, Germany.

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