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Company statute Hrb19 Apr 2006 German Trade Register Announcements, Germany (18/04/2006)

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Wacker Chemie AG, Munich (
Unnamed street ??, 81373 München, Germany
). The Annual General Meeting of March 15, 2006 approved the amendment of Sections 9 (convening), 13 (place and convocation), 14 (participation and proxy voting), 15 (head of the Annual General Meeting), 18 (resolution and elections) and 20 (appropriation of profits, ordinary 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: Wacker Chemie AG, Munich, Germany.

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