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List of board members · Company statute Hrb 16 May 2011 German Trade Register Announcements, Germany (12/05/2011)

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Dürr AG,
Stuttgart, Carl-Benz-Straße 34, 74321 Bietigheim-Bissingen
. The Annual General Meeting of May 6, 2011 approved the amendment of the Articles of Association in Sections 15 (remuneration), Section 18 (voting rights, postal voting) and section 22 (annual financial statements). The company submitted the list of the composition of the Supervisory Board to the Commercial Register on May 10, 2011.

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: Dürr AG, Bietigheim-Bissingen, Germany.