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Company statute Hrb 9 Jul 2013 German Trade Register Announcements, Germany (08/07/2013)

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Lechwerke AG,
Augsburg, Schaezlerstraße 3, 86150 Augsburg
. The Annual General Meeting of May 8, 2013 approved the amendment to Section 12 (Supervisory Board Remuneration) 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: Lechwerke AG, Augsburg, Germany.