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Authorized signatory (ppa) (6) · Company statute Hrb24 Apr 2015 German Trade Register Announcements, Germany (23/04/2015)

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HRB 201526: OSRAM GmbH,
Unnamed street ??, 80807 München, Germany
. The Shareholders' Meeting of April 13, 2015 decided to amend Section 8 (Management and Representation of the Company) of the Articles of Association. Total prokura together with a managing director or other authorized representative: ??????, ??? ????, Topsfield, Massachusetts/USA, *??.??.????; ????????, ??????, Eching, *??.??.????; ????, ???????, Gauting, *??.??.????; ????, ??????, Munich, *??.??.????; ??????????, ??????, Regensburg, *??.??.????; ??? ??? ????, ?????, Ismaning, *??.??.????.

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: OSRAM GmbH, Munich, Germany.