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Company statute Hrb 9 Nov 2011 German Trade Register Announcements, Germany (03/11/2011)

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OSRAM AG,
Unnamed street ??, 81543 München, Germany
. The Annual General Meeting of October 21, 2011 approved the amendment of Sections 12 (remuneration) and 19 (annual and consolidated 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 latest known state is available on the following page: OSRAM AG, Munich, Germany.