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Company statute Hrb 6 Jul 2009 German Trade Register Announcements, Germany (02/07/2009)

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BAUER AG,
Unnamed street ??, 86529 Schrobenhausen, Germany
. The Annual General Meeting of June 25, 2009 approved the amendment to Section 13 (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: BAUER AG, Schrobenhausen, Germany.