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No longer Member of the Executive Board (1) · Company statute Hrb16 Aug 2006 German Trade Register Announcements, Germany (09/08/2006)

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Singulus Technologies AG, Kahl am Main (
Unnamed street ??, 63796 Kahl, Germany
). The Annual General Meeting of June 23, 2006 approved the amendment of Section 4 (announcements) and, in each case, the Annual General Meeting, Sections 12 (place and convocation), 13 (right of participation) and 14 (chairman) of the Articles of Association. Retired: Board of Directors: ??????, ??????, Kaufmann, Geinhausen-Meerholz. Unregistered: The notice sheet is now the electronic Federal Gazette.

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: Singulus Technologies AG, Kahl a. Main, Germany.