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Company statute Hrb 30 Mar 2005 German Trade Register Announcements, Germany (23/03/2005)

Overview

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BSH Bosch und Siemens Hausgeräte GmbH, Munich (
Carl-Wery-Str. 34, 81739 München
). The Shareholders' Meeting of March 9, 2005 approved the amendments to Sections 9 (Managing Director), 11 (Chairman of the Supervisory Board), 12 (Tasks and Rights of the Supervisory Board), 13 (convening of the Supervisory Board) and 14 (meeting of the Supervisory Board) 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: BSH Hausgeräte GmbH, Munich, Germany.