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Member of the Supervisory Board (1) Hrb13 Jul 2009 German Trade Register Announcements, Germany (06/07/2009)

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SCHWEIZER ELECTRONIC AG,
Unnamed street ??, 78713 Schramberg, Germany
. The Annual General Meeting of June 26, 2009 approved the amendment of the Articles of Association in Section 7 (the composition of the Supervisory Board, term of office).

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: SCHWEIZER ELECTRONIC AG, Schramberg, Germany.