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Company statute Hrb 3 Jan 2011 German Trade Register Announcements, Germany (20/12/2010)

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Excelitas Technologies Elcos GmbH, Pfaffenhofen a. d.
Unnamed street ??, 85276 Pfaffenhofen a. d. Ilm, Germany
. The Shareholders' Meeting of December 10, 2010 decided to amend Section 3 (2) (fiscal year) 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 latest known state is available on the following page: Excelitas Technologies Elcos GmbH, Feldkirchen, Germany.