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Company statute Hrb24 May 2006 German Trade Register Announcements, Germany (19/05/2006)

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DATA MODUL AG Produktion und Vertrieb von elektronischen Systemen, Munich (
Landsberger Str. 322, 80687 München
). The Annual General Meeting of May 11, 2006 approved the amendment of Sections 13 (convening of the Annual General Meeting, deposit of shares) and 15 (Chairman of the 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: DATA MODUL AG Produktion und Vertrieb von elektronischen Systemen, Munich, Germany.