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Company statute Hrb12 Apr 2006 German Trade Register Announcements, Germany (10/04/2006)

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Text

Infineon Technologies AG, Munich (St.-
Unnamed street ??, 81669 München, Germany
). The Annual General Meeting of February 16, 2006 decided on the creation of a further conditional capital, the modification of the Conditional Capital 2001/I with regard to its purpose and the amendment of Sections 4 (share capital), 7 (Chairman of the Supervisory Board) and 13 (place and convening of the Annual General Meeting) of the Articles of Association. The share capital of the company is conditionally increased by EUR 24,500,000.00 by resolution of the Annual General Meeting of February 16, 2006 (Conditional Capital 2006/I). The conditional capital is used to issue shares to Inh. of subscription rights.
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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 current state is available on the following page: Infineon Technologies AG, Neubiberg, Germany.

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