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Company statute Hrb28 Sept 2005 German Trade Register Announcements, Germany (23/09/2005)

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EMG Casting AG, Waldkraiburg (
Teplitzer Str. 22, 84478 Waldkraiburg
). The Annual General Meeting of August 31, 2005 approved the amendment of Sections 16 (remuneration of the Supervisory Board) and 17 (charge to the Annual General Meeting) 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 current state is available on the following page: EMG Casting AG, Waldkraiburg, Germany.