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Member of the Executive Board: Christian Block, Norbert Heß · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb11 Jul 2012 German Trade Register Announcements, Germany (05/07/2012)

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EPCOS AG,
Unnamed street ??, 81669 München, Germany
. Appointed: Board of Directors: Block, Christian, Stainz, *??.??.????; Dr. Heß, Norbert, Deutschlandsberg, *??.??.????. Retired: Board of Directors: ?????, ???????, Au/Bad Feilnbach, *??.??.????. Together with a member of the Board of Management or another authorized representative: ????, ????, Trebesing, *??.??.????. Procura terminated: Block, Christian, Stainz/Austria, *??.??.????; Dr. Heß, Norbert, Deutschlandsberg/Austria, *??.??.????.

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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 current state is available on the following page: TDK Electronics AG, Munich, Germany.

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