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Control: Bayer Pharma AG · Control: Bayer Pharma AG Hrb10 Nov 2011 German Trade Register Announcements, Germany (09/11/2011)

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Bayer Altersversorgung GmbH,
Leverkusen, Kaiser-Wilhelm-Allee 10, 51373 Leverkusen
. The profit transfer agreement of August 3, 2004, which existed with the Bayer Schering Pharma AG (after the change of name now Bayer Pharma AG) with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 283 B) a.s. a controlling and profit transfer agreement, has been amended into a control and profit transfer agreement by contract of January 4, 2010/August 16, 2010. The shareholders' meeting of November 24, 2010 approved the amendment.

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: Bayer Altersversorgung GmbH, Leverkusen, Germany.