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Company statute Hrb21 Jun 2010 German Trade Register Announcements, Germany (15/06/2010)
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Daimler AG,
Unnamed street ??, 70327 Stuttgart, Germany
. The Annual General Meeting of April 14, 2010 adopted the amendment of the Articles of Association in Section 3 (share capital), Section 7 (tasks and powers of the Supervisory Board), Section 8 (composition, resignation of the Office) and in the previous Section 16 - now Section 13 (conditions for participation and the exercise of voting rights). Furthermore, S. 9 (The Chairman of the Supervisory Board and his deputy), Section 10 (Committees of the Supervisory Board) and Section 12 (obligation of confidentiality of the Supervisory Board member) were repealed without replacement. Accordingly, the previous Section 11 is now Section 9 (Decisions of the Supervisory Board) and Section 13 is now Section 10 (Supervisory Board Compensation, Liability Insurance). The previous Sections 14 to 25 are now Sections 11 to 22. The Annual General Meeting of April 14, 2010 abolished the conditional capital (Conditional Capital I) decided on April 6, 2005. The Annual General Meeting of April 14, 2010 approved the conditional increase in the share capital by up to EUR 500,000,000.00 (Conditional Capital 2010).
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: Mercedes-Benz Group AG, Stuttgart, Germany.
