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Company statute Hrb 9 May 2008 German Trade Register Announcements, Germany (07/05/2008)

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MICHELIN REIFENWERKE AG & Co. KGaA, Karlsruhe (
Michelinstr. 4, 76185 Karlsruhe
). The Annual General Meeting of April 25, 2008 approved the amendment of the Articles of Association in Section 15 (The Supervisory Board) in accordance with the minutes filed.

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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: MICHELIN REIFENWERKE AG & Co. KGaA, Karlsruhe, Germany.

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