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Company statute Hrb23 Sept 2009 German Trade Register Announcements, Germany (22/09/2009)

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Osram GmbH,
Unnamed street ??, 81543 München, Germany
. The shareholders' meeting of August 13, 2009 decided to amend Sections 9 (Management) and 22 (Annual Financial Statements) of the Articles of Association.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: OSRAM AG, Munich, Germany.

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