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Capital: €154.3M · Company statute Hrb12 Feb 2013 German Trade Register Announcements, Germany (04/02/2013)

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STADA Arzneimittel AG,
Bad Vilbel, Stadastraße 2 - 18, 61118 Bad Vilbel
. As a result of the conditional capital (2004/I) decided at the Annual General Meeting on June 15, 2004, 365,900 subscription shares were issued in 2012. The share capital now amounts to EUR 154,263,876.00. By resolution of January 9, 2013, the Supervisory Board approved the amendment of Sections 5 (share capital) and Section 6 (Authorized and Conditional Capital) of the Articles of Association. New share capital: EUR 154,263,876.00. The contingent capital for 2004/I is still EUR 7,950,696 after the issuance of subscription shares. As not registered is announced

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: STADA Arzneimittel AG, Bad Vilbel, Germany.

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