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Member of the Executive Board (1) Hrb19 Aug 2005 German Trade Register Announcements, Germany (09/08/2005)

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AIXTRON AG, Aachen (
Unnamed street ??, 52072 Aachen, Germany
). Appointed to the Board of Directors: Dr. ?????, ??????? ?? ??, Los Gatos/California/USA, *??.??.????, with the authority to enter into legal transactions on behalf of the Company a.s. a representative of a third party; The Supervisory Board represents the company to members of the Board of Management.

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: AIXTRON SE, Herzogenrath, Germany.