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Officer (1) · Company statute Hrb29 Jul 2013 German Trade Register Announcements, Germany (25/07/2013)

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SICK AG,
Waldkirch, Erwin-Sick-Straße 1, 79183 Waldkirch
. The Annual General Meeting of May 16, 2013 approved the amendment of the Articles of Association in Section 15 (Remuneration of the Supervisory Board). Together with a member of the Executive Board: ??????, ?????????, Denzlingen, *??.??.????.

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: SICK AG, Waldkirch, Germany.

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