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Company statute Hrb4 Jul 2006 German Trade Register Announcements, Germany (27/06/2006)

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LANXESS AG, Leverkusen (b. K 10, 51369 Leverkusen). The Annual General Meeting of May 31, 2006 has the amendment of the Articles of Association in Sections 16 (expiration of the Annual General Meeting) and Section 12 (Remuneration of the Supervisory Board). Decided.

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: LANXESS AG, Cologne, Germany.