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Company statute Hrb4 Jul 2007 German Trade Register Announcements, Germany (02/07/2007)

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ADVA AG Optical Networking, Meiningen (
Märzenquelle 1-3, 98617 Meiningen
). Registration of No.15 column 6a is corrected of its own motion: 192,462 subscription shares were issued on the basis of the Conditional Capital (2001/1) decided on February 8, 2001 with amending decisions of June 18, 2002, June 11, 2003 and June 4, 2004. By resolution of January 25, 2007, the Supervisory Board decided to amend Section 4 (1) and Section 5b (height and division of the share capital, conditional capital) 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: Adtran Networks SE, Meiningen, Germany.

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