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On 11.05.2006 the shareholders' meeting decided to completely revise the articles of association Hrb6 Jun 2006 German Trade Register Announcements, Germany (30/05/2006)

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GE Bayer Silicones Verwaltungs GmbH, Leverkusen (Bayerwerk Building V 7, 51368 Leverkusen). On May 11, 2006, the Shareholders' Meeting decided to completely rewrite the Articles of Association. The amendments do not concern any of the items referred to in Section 10 GmbHG.

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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: Momentive Performance Materials Verwaltungs GmbH, Leverkusen, Germany.

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