Annual General Meeting

Annual General Meeting 2010
Date	Friday, June 11, 2010
Beginning	1.00 p.m.
Location	Haus der Bayerischen Wirtschaft Max-Joseph-Straße 5 80333 München
Information for shareholders (German version)	Invitation/Einladung Annual Report 2009 Explanation shareholder rights Authorization form
Location plan	Roadmap (Greater Munich) Details



Annual General Meeting 2009
Date	Friday, June 19, 2009
Beginning	1.00 p.m.
Location	Haus der Bayerischen Wirtschaft Max-Joseph-Straße 5 80333 München
Location plan	Roadmap (Greater Munich) Details
Information for shareholders	Voting Results (German version) Bylaws (German version) Invitation/Agenda (short version) Corporate Governance Kodex Annual report FY 2008
Contact person:	aktie@norcom.de Phone +49-89-93948-0