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Company statute Hrb 25 May 2010 German Trade Register Announcements, Germany (19/05/2010)

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LEONI AG,
Unnamed street ??, 90402 Nürnberg, Germany
. The Annual General Meeting of May 6, 2010 decided on the creation of a Conditional Capital and the amendment of Section 4 (6) (company capital, registered shares), 14 paragraphs 1, 3, 5, 6, 7 and 15 paragraph 3 of the Articles of Association. The share capital of the company is conditionally increased by EUR 14,850,000.00 by resolution of the Annual General Meeting of May 6, 2010 (Conditional Capital 2010/I). The conditional capital is used to grant intheme of the company's registered no-par value shares to Inh. creditors of convertible and/or option bonds. The previously unused Conditional Capital 2006/II will be abolished with the effect of the conditional capital 2010/I decided at the Annual General Meeting of May 6, 2010.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: LEONI AG, Nuremberg, Germany.

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