COMPANY CERTIFICATE - Q-FREE ASA

Reference is made to stock exchange announcement 6th of July 2009 related to an increase in the share capital. The new share capital is NOK 20,882,554.96 divided by 54,954,092 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 8th of July 2009.

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