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Capital: €655.6M Hrb30 Nov 2011 German Trade Register Announcements, Germany (23/11/2011)

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Bayerische Motoren Werke AG,
Munich, Petuelring 130, 80809 München
. On the basis of the authorisation granted by the Annual General Meeting of May 14, 2009, the increase in the share capital by EUR 407,960.00 to EUR 655,566,568.00 has been carried out. By resolution of the Supervisory Board of November 21, 2011, the Articles of Association have been amended in Section 4 (Share Capital, Authorized Capital). New share capital: EUR 655,566,568.00. The Authorized Capital of May 14, 2009 (Authorized Capital 2009/I) amounts to EUR 3,624,790.00 after partial exhaustion.

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: Bayerische Motoren Werke AG, Munich, Germany.

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