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On the basis of the conditional capital resolved at the Annual General Meeting on 04.12.2006 with an amendment dated … Hrb1 Aug 2014 German Trade Register Announcements, Germany

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HRB 11852: Fresenius SE & Co. KGaA, Bad Homburg v. d.
Höhe, Else-Kröner-Straße 1, 61352 Bad Homburg v. d. Höhe
. Due to the conditional capital (Conditional Capital I) decided at the Annual General Meeting on December 4, 2006 with amendment of May 12, 2010, 106,627 subscription shares were issued in 2014. A/S a result of the conditional capital (Conditional Capital II) decided at the Annual General Meeting of May 21, 2008 with amendment of May 12, 2010, 369,088 subscription shares were issued in 2014. The share capital now amounts to EUR 180,170,544.00. New share capital: 180,170,544.00. Conditional capital I is still EUR 2,004,890.00 after the issuance of subscription shares. Conditional capital II is still EUR 3,893,514.00 after the issuance of subscription shares.

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: Fresenius SE & Co. KGaA, Bad Homburg v. d. Höhe, Germany.

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