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Company statute Hrb9 Nov 2005 German Trade Register Announcements, Germany (07/11/2005)

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Bayerische Motoren Werke AG, Munich (
Unnamed street ??, 80788 München, Germany
). The Annual General Meeting of May 12, 2005 approved the amendment of Sections 16 (place and convening of the Annual General Meeting), 17 (conditions for participation and the exercise of voting rights) and 19 (chairman of 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: Bayerische Motoren Werke AG, Munich, Germany.

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