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Capital: €5,400,000 · Share­holder agreement Hrb16 Aug 2012 German Trade Register Announcements, Germany (14/08/2012)

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Biothan GmbH,
Unnamed street ??, 36043 Fulda, Germany
. The Shareholders' Meeting of July 4, 2012 decided to increase the share capital by EUR 1,400,000.00 to EUR 5,400,000.00 and to amend the social contract in Section 4 (share capital) as well a.s. the amendment to Section 16 (distribution of results). New share capital: EUR 5,400,000.00.

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: Biothan GmbH, Fulda, Germany.