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Company statute Hrb5 Jul 2011 German Trade Register Announcements, Germany (21/06/2011)

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Text

LPKF Laser & Electronics AG,
Garbsen, Osteriede 7, 30827 Garbsen
. The Annual General Meeting of June 1, 2011 approved the amendment of the Articles of Association in Section 20 (Remuneration of the Supervisory Board).
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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: LPKF Laser & Electronics SE, Garbsen, Germany.

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