COMPANY CERTIFICATE - Q-FREE ASA

Reference is made to stock exchange announcements 22nd and 23rd of October 2009 related to an increase in the share capital. The new share capital is NOK 22,820,554,96 divided by 60,054,092 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 27. October 2009.

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