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Company statute Hrb 19 May 2010 German Trade Register Announcements, Germany (11/05/2010)

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CyBio AG,
Unnamed street ??, 07745 Jena, Germany
. The Annual General Meeting of April 20, 2010 approved the amendment of Section 4 (6) (share capital) and the amendment of Sections 3 (notice and information), 20 (convening of the Annual General Meeting), 21 (right of participation) and 22 (voting rights) of the Articles of Association. By Articles of Association of April 20, 2010, the Management Board is authorized to increase the share capital by up to A total of up to EUR 3,600,000.00 in respect of cash and/or contributions in cash and/or in-case terms, with the approval of the Supervisory Board, by a total of up to EUR 3,600,000.00, without the approval of the Supervisory Board (Authorized Capital 2010).
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: CyBio AG, Jena, Germany.

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