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Company statute · Corporate Purpose Hrb19 Jun 2017 German Trade Register Announcements, Germany

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HRB 54072: Merz Pharma GmbH & Co. KGaA, Frankfurt am
Main, Eckenheimer Landstraße 100, 60318 Frankfurt am Main
. The Annual General Meeting of June 7, 2017 has decided to amend the Articles of Association in Section 2.1 (subject matter of the company). New subject matter: development, manufacture, trade and distribution of chemical, pharmaceutical, cosmetic and other products or medical devices; participation in other undertakings, in particular those which or their direct or indirect subsidiaries are concerned with the development, manufacture, trade or distribution of chemical, pharmaceutical or cosmetic products or medical devices, the acquisition and management of real estate or other property, the provision of services to consumers or other undertakings, in particular those associated with the company within the meaning of Paragraph 15 of the German Stock Corporation Act , and the management of own assets.

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: Merz Pharma GmbH & Co. KGaA, Frankfurt a. Main, Germany.