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Capital: €141M · Company statute Hrb 29 Jan 2007 German Trade Register Announcements, Germany (26/01/2007)

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Bosch Rexroth AG, Stuttgart (
Unnamed street ??, 70184 Stuttgart, Germany
). The Annual General Meeting of November 3, 2006 approved the amendment of the Articles of Association in Sections 3 (share capital and shares) and section 4 (announcements). The share capital is increased by EUR 1,000,000.00 to EUR 141,000,000.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. Reference is made to the documents submitted to the court. Share capital now: EUR 141,000,000.00.

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: Bosch Rexroth AG, Lohr, Germany.