RWS Group pic, of Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, England, hereby declares that, to the best of its knowledge and belief, the following document, prepared by one of its translators competent in the art and conversant with the English and German languages, is a true and correct translation of the accompanying document in the German language.

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Signed this 30th day of March 2004

S.ANTHONY Director For and on behalf of RWS Group pic

/ K . MITRA, Notary. C^lcuita. Reg No,Jfl2m 9UM Court ISA, BanksbaU m

i^O JAU 2009

Commercial Register B of the District Court of Munich Nuinbar Of

•ntry 1

a) Company nana b) Registarad offica c} Objact of the antarprisa

Ncninal or sbara capital

2 a) Siltronic AG b) Munich c) Manufacture and sale of material for the electronics industry and related industries, in particular semiconductor materials, jind research in t;his field tn this country and abroad; furthermore, participation in enterprises that manufacture, process and sell such products or research in this field.

official printcaut Rotriaved on 16.3.200* 9:17

3 100 000 000.00

EUR

a) General arrasgamaats for representation b) Persona e n t i t l e d t o represent the company and apacial authority t o represent the concianv 4 a) tt only on^ mentoer of the board has been appointed, he represents l;he company alone. If several members of the board have be^n appointed, the company is represented bv two members of the board or bv one member of the board together with a nrocura holder. b) Board: Dr Albrecht Mozer, Burghausen, b o m on 28.02.1953 Board: Ross Baker* Burghausen, b o m on 15.OS.1958 Board: Or Michael Nitzert, Burghausen, b o m on 26.04.1957 ftemhard Schmitt. Burghausen^ b o m on 15.11.1959 Board: Dr Wilhelm Sittenthaler, Burghausen, b o m on 22.07.1955 b) Left: poard: Bemhard Schmitt. purqljpusen. born on 15.11.1959 Appointed:

Soa£^ Dr GQnther G. ffllnther. Friedrichsdorf. b o m on 25.01.1951

b) Amended, now: Board: Dr Gtlnter G. Koch, F r i e d r i c h s d o r f , b o m on 25.01.1951

Coci^>any number: HRB 150884

Procure

5 Joint procure together with one member of the board or another procure holder: jClaus Sqhlinqensiepen, Burghausen. b