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Capital: €55.7M Hrb5 Aug 2009 German Trade Register Announcements, Germany (04/08/2009)

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Kontron AG, Eching, Freising district,
Unnamed street ??, 85386 Eching, Germany
. On the basis of the authorisation granted by the Annual General Meeting on July 26, 2006, the increase in the share capital by EUR 4,895,000.00 to EUR 55,683,024.00 was carried out. By resolution of the Supervisory Board of July 27, 2009, the Articles of Association have been amended in Section 4 (Share Capital, Authorized Capital). New share capital: EUR 55,683,024.00. The Authorized Capital of July 26, 2006 (Authorised Capital 2006/I) has thus been exhausted.
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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: Kontron AG, Augsburg, Germany.

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