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Head­quar­ters · Company statute Hrb4 Apr 2007 German Trade Register Announcement, Germany (28/03/2007)

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Infineon Technologies AG, Munich (Ungenannte Str. ??, 85579 Neubiberg, Germany). The Annual General Meeting of the adopted the creation of a Conditional and an Authorized Capital, the amendment of the Conditional Capital 2002/I of January 22, 2002 and the amendment of Sections 1 (seat), 4 (share capital) and 15 (management and expiry of the Annual General Meeting) of the Articles of Association. New headquarters: Neubiberg, Munich district. The share capital of the company is conditionally increased by EUR 248,000,000.00 by resolution of the Annual General Meeting of February 15, 2007 (Conditional Capital 2007/I). The share capital of the company is conditionally increased by EUR 152,000,000.00 by resolution of the Annual General Meeting of February 15, 2007 (Conditional Capital 2007/II). By resolution of the Annual General Meeting of February 15, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 224,000,000.00, with the approval of the Supervisory Board, by a total of up to EUR 224,000,000.00, with the approval of the Supervisory Board, by a total of up to EUR 224,000,000.00 by February 14, 2012 against cash and/or in-interest contributions (Authorized Capital 2007/I). The Authorized Capital of January 22, 2002 (Authorized Capital 2002/I) is extinguished due to the expiry of the year.

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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