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List of board members · Company statute Hrb 10 Jul 2007 German Trade Register Announcements, Germany (04/07/2007)

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Lechwerke AG, Augsburg (
Schaezlerstr. 3, 86150 Augsburg
). The Annual General Meeting of May 11, 2007 decided to amend Sections 4 (share capital) and 3 (announcements) of the Articles of Association. Unregistered: A list of the members of the Supervisory Board was filed with the District Court of Augsburg -Register court, Section 106 AktG.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Lechwerke AG, Augsburg, Germany.