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Company statute Hrb 23 Sept 2008 German Trade Register Announcements, Germany (18/09/2008)

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Salzgitter AG, Salzgitter (
Eisenhüttenstraße 99, 38239 Salzgitter
). On the basis of the authorisation granted at the Annual General Meeting on May 23, 2007 and May 21, 2008, the Management Board, with the approval of the Supervisory Board, adopted the amendment of the Articles of Association in Sections 3 (1), 5 and 6 (share capital and shares) on July 16, 2008.
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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 latest known state is available on the following page: Salzgitter AG, Salzgitter, Germany.

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