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CEO: Thomas Olemotz · Company statute Hrb2 Aug 2010 German Trade Register Announcements, Germany (29/07/2010)

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Bechtle AG,
Neckarsulm, Bechtle Platz 1, 74172 Neckarsulm
. The Annual General Meeting of June 16, 2010 approved the amendment of the Articles of Association in Section 11 (Supervisory Board Compensation). Now appointed as: Chairman of the Board of Management: Dr. Olemotz, Thomas, Rabenau, *??.??.????, authorized to represent the company individually with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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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: Bechtle AG, Neckarsulm, Germany.

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