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Company statute Hrb 14 Jul 2014 German Trade Register Announcements, Germany

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HRB 6164: MERCK KGaA,
Darmstadt, Frankfurter Straße 250, 64293 Darmstadt
. The Annual General Meeting of May 9, 2014 approved the amendment of the Articles of Association in Section 5 (5) (Share Capital, Conditional Capital II). The share capital is conditionally increased by up to EUR 16,801,491.20 (Conditional Capital II) by resolution of the Annual General Meeting of May 9, 2014.

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: MERCK KGaA, Darmstadt, Germany.