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Company statute Hrb24 Jan 2012 German Trade Register Announcements, Germany (19/01/2012)

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synlab Services GmbH,
Augsburg, Gubener Straße 39, 86156 Augsburg
. The Shareholders' Meeting of January 13, 2012 decided to waive Sections 9 (annual financial statements and use of earnings) and 11 (legal orders on shares and the right of pre-emption) as well as the amendment of Section 13 (2) sentence 1 (compensation) of the Articles of Association.

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: SYNLAB Holding Deutschland GmbH, Augsburg, Germany.

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