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The Conditional Capital 2000/I (= Conditional Capital II in earlier articles of association) has become devoid of… Hrb23 Jul 2008 German Trade Register Announcement, Germany (22/07/2008)

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Infineon Technologies AG, Neubiberg, Munich District (Ungenannte Str. ??, 85579 Neubiberg, Germany). Conditional capital 2000/I (= Conditional Capital II in previous Articles of Association) has become devoid of purpose and has been abolished. Conditional capital 1999/I (= Conditional Capital I pursuant to Section 4 (6) of the applicable Articles of Association) is still EUR 91,662,448.00 after the issuance of subscription shares in the financial year 2006/2007. Notes: Authorised Capital 2004/I corresponds to Authorised Capital II/2004 in accordance with Section 4 (3) of the applicable Articles of Association (for registration No. 19). Conditional capital 2001/I corresponds to Conditional Capital III in accordance with Section 4 (8) of the applicable Articles of Association (for registration Nos. 1 and 35). Conditional capital 2006/I corresponds to Conditional Capital IV/2006 in accordance with Section 4 (10) of the applicable Articles of Association (for registration No. 35). Conditional capital 2007/II corresponds to conditional capital 2002 in accordance with Section 4 (9) of the applicable Articles of Association (for registration No. 45).

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: Infineon Technologies AG, Neubiberg, Germany.

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