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Control: Siemens Beteiligungen Inland GmbH · No longer Control: Siemens AG · No longer Profit Transfer: Siemens AG Hrb12 Oct 2011 German Trade Register Announcements, Germany (06/10/2011)

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OSRAM AG,
Unnamed street ??, 81543 München, Germany
. The control agreement of September 6, 1993 with the Siemens AG with its headquarters in Munich and Berlin (Amtsgericht München HRB 6684) is terminated by annulment on September 30, 2011. On 22/September 26, 2011, the company entered into a control agreement with the Siemens Beteiligungen Inland GmbH with its registered office in Munich (Amtsgericht München HRB 139644) a.s. the dominant company. The Annual General Meeting approved by resolution of September 27, 2011. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.

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.