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Extraordinary Notice

Information about the fusion of AXIS Számítástechnikai Kft. into AXIS Consulting 2000 Kft.

FreeSoft Plc. (1117. Budapest, Neumann J.St.1/c.) informs the participants of the capital market about the decision of fusion of FreeSoft Nyrt.'s 100% owned subsidiary, Axis Számítástechnikai Kft (registered address: 1118 Budapest, Dayka G. u. 3.; Corporate Registry No.: 01-09-701146 nominal capital: 30 million HUF) into Axis Rendszerház Kft (registered address: 8000 Székesfehérvár, Móricz Zs. u. 14. Corporate Registry No.: 07-09-002289 nominal capital: 41 million HUF). The result of the fusion is the Axis Rendszerház Kft. in which registered capital is 30.600 THUF, capital resources is 259 273 THUF. FreeSoft holds 30.460 THUF shares (99,54%) in Axis Rendszerház Kft.

The Axis Rendszerház Kft. is the legal successor of the original corporation - Axis Számítástechnikai Kft. The fusion will come into after the registration in the commercial register.

The Executive Officer of the legal successor is Mrs. Zsuzsanna Azurák the holder of procuration during 4th of April 2006 and 4th of April 2011 period.

Budapest, 12. April 2006.
 FreeSoft Plc.

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