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By resolution of the Supervisory Board of the Company dated 17.03.2011, the Articles of Association were amended in § 4. Hrb5 Sept 2011 German Trade Register Announcements, Germany (29/08/2011)

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Biotest AG,
Dreieich, Landsteinerstraße 5, 63303 Dreieich
. By resolution of the Supervisory Board of the company of March 17, 2011, the Articles of Association were amended in Section 4.

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: Biotest GmbH & Co. KGaA, Dreieich, Germany.