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Address · Company statute Hrb11 Feb 2009 German Trade Register Announcements, Germany (29/01/2009)

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OSRAM Opto Semiconductors GmbH,
Unnamed street ??, 93049 Regensburg, Germany
. The shareholders' meeting of November 20, 2008 decided to amend section 9 (management) of the Articles of Association. Business address:
Unnamed street ??, 93049 Regensburg, Germany
.

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: ams-OSRAM International GmbH, Regensburg, Germany.

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