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Company statute Hrb 20 May 2008 German Trade Register Announcements, Germany (19/05/2008)

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Bayerische Motoren Werke AG, Munich (
Petuelring 130, 80809 München
). The Annual General Meeting of May 8, 2008 approved the amendment of Section 15 (Remuneration of the Supervisory Board) 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 latest known state is available on the following page: Bayerische Motoren Werke AG, Munich, Germany.