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Share­holder agreement Hrb5 Feb 2010 German Trade Register Announcements, Germany (02/02/2010)

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Grünenthal GmbH,
Aachen, Zieglerstraße 6, 52078 Aachen
. The shareholders' meetings of January 21, 2010 and January 26, 2010 have decided to amend the partnership agreement in Section 9 (Advisory Board), In Section 11 (Annual Financial Statements) and in Section 12 (Appropriation of Profits).

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: Grünenthal GmbH, Aachen, Germany.

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