Ordinary General Assembly on September 30, 2008

Menziken, September 30, 2008 - All decisions were taken unanimously.

The ordinary General Assembly of Montana Components AG took place on Tuesday, September 30, 2008 at 11.00 am at the headquarter of Montana Tech Components AG - Hauptstrasse 35, CH-5737 Menziken, Switzerland. All decisions were taken unanimously.