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Company statute Hrb 10 May 2011 German Trade Register Announcements, Germany (06/05/2011)

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Bayer AG,
Leverkusen, Kaiser-Wilhelm-Allee 1, 51373 Leverkusen
. The Annual General Meeting of April 29, 2011 approved the amendment of the Articles of Association in Sections 8 (2) and Section 8 (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 latest known state is available on the following page: Bayer AG, Leverkusen, Germany.