COMPANY CERTIFICATE - Q-FREE ASA

Reference is made to stock exchange release 8th of May 2009 related to an increase in the share capital. The new share capital is NOK 20,843,460.94 divided by 54,851,213 shares at par value of 0.38 per share. The share capital is fully registered in Foretaksregisteret (Norwegian Company Registry).

Enclosure: Company Certificate

Trondheim 14th of May 2009.