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Company statute Hrb11 Jun 2012 German Trade Register Announcements, Germany (05/06/2012)

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Biotest AG,
Dreieich, Landsteinerstraße 5, 63303 Dreieich
. The Annual General Meeting of May 10, 2012 approved the recasting of the Articles of Association, in particular the amendment to Sections 3 (notices), 11 (meetings of the Supervisory Board and resolution), 16 (remuneration of the Supervisory Board), 19 (participation in the Annual General Meeting) and 20 (Head of the Annual General Meeting).

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.