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Company statute Hrb14 Jun 2013 German Trade Register Announcements, Germany (12/06/2013)

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STRATEC Biomedical AG,
Birkenfeld, Gewerbestr. 37, 75217 Birkenfeld
. The Annual General Meeting of June 6, 2013 approved the amendment of the Articles of Association in Sections 4 (Change conditional capital V; New acquisition of conditional capital VI) and 13 (remuneration of the Supervisory Board). The Annual General Meeting of June 6, 2013 reduced the conditional capital (Conditional Capital V) decided on May 20, 2009. It now stands at EUR 198,500.00. The Annual General Meeting of June 6, 2013 approved the conditional increase in the share capital by up to EUR 900,000.00. (Conditional Capital VI).
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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: STRATEC SE, Birkenfeld, Germany.

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