COMPANY CERTIFICATE - Q-FREE ASA

Reference is made to stock exchange announcement 30th of June 2009 related to an increase in the share capital. The new share capital is NOK 20,875,107.34 divided by 54,934,493 shares at par value of NOK 0.38 per share. The share capital is fully registered in Foretaksregisteret(Norwegian Company Register). Enclosure: Company Certificate Trondheim 2nd of July 2009.

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