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Company statute Hrb2 Jul 2007 German Trade Register Announcements, Germany (27/06/2007)

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Bosch Rexroth AG, Stuttgart (Ungenannte Str. ??, 70184 Stuttgart, Germany). The Annual General Meeting of May 23, 2007 approved the amendment of the Articles of Association in Section 7 (2) (Supervisory Board Composition and Term of Office).

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: Bosch Rexroth AG, Lohr, Germany.

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