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Company statute Hrb1 Jun 2007 German Trade Register Announcements, Germany (29/05/2007)

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Zentrum Mikroelektronik Dresden AG, Dresden (
Grenzstraße 28, 01109 Dresden
). The Annual General Meeting of May 16, 2007 decided to amend Section 5 (Supervisory Board) of the Articles of Association.

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: Renesas Electronics Germany GmbH, Dresden, Germany.