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Company statute Hrb5 Jun 2013 German Trade Register Announcements, Germany (04/06/2013)

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Analytik Jena AG,
Jena, Konrad-Zuse-Str.1, 07745 Jena
. The Annual General Meeting of April 23, 2013 approved the amendment of Sections 6 (composition of the Executive Board) and 14 (remuneration of the Supervisory Board) of the Articles of Association.
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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 current state is available on the following page: Analytik Jena GmbH & Co. KG, Jena, Germany.

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