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The Annual General Meeting of 23.6.2006 approved the amendment of § 5 (share capital) by adding a paragraph 5 ( … Hrb24 Jul 2006 German Trade Register Announcements, Germany (17/07/2006)

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euromicron AG communication & control technology, Frankfurt am Main (
Unnamed street ??, 60596 Frankfurt a. Main, Germany
). The Annual General Meeting of June 23, 2006 decided to amend Section 5 (share capital) by attaching an animator 5 (conditional capital). The share capital is conditionally increased by up to EUR 1,191,400.00 by resolution of the Annual General Meeting on June 23, 2006 (Conditional Capital 2006/I).

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: euromicron AG, Neu-Isenburg, Germany.