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Merger: U.N.P. - Software GmbH · Capital: €51,150 · Share­holder agreement Hrb7 Dec 2006 German Trade Register Announcements, Germany (04/12/2006)

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InfoTeSys Computer Consulting GmbH, Hürth (Ungenannte Str. ??, 50354 Hürth, Germany). The Shareholders' Meeting of October 27, 2006 decided to convert the share capital to euros, increase it from EUR 51,129.19 by EUR 21.81 to EUR 51,150.00 and amend the partnership agreement in Section 3. The Shareholders' Meeting of October 27, 2006 decided to amend the partnership agreement in Section 3 and, with it, to increase the share capital by a further 48,850.00 for the purpose of merging with the U.N.P.-Software GmbH, Düsseldorf (District Court of Dusseldorf HRB 32823). The social contract is amended in Section 7 (1) sentence 2. €100,000.00.

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: U.N.P. Software GmbH, Dusseldorf, Germany.

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