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Acquisition: PHOENIX Pharma SE · Spin-off: PHOENIX Pharma SE · Corporate Purpose · Articles of association 19 Oct 2017 – German Trade Register Announcement, Germany

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HRB 22619 P: Otto Stumpf GmbH, Zossen, Ungenannte Str. ??, 15806 Zossen, Germany. The aim is to hold and manage holdings in companies, in particular in the pharmaceutical wholesale sector, as well as the management of own assets. Legal form: By resolution of the shareholders' meeting of August 10, 2017, the partnership agreement is amended in Section 2 (subject matter of the company). Legal responsibility: Due to the spin-off and takeover agreement of August 10, 2017 and the approval decisions of the participating legal entities of August 10, 2017, the company has outsourced parts of its assets, in particular a Ltd. partnership share in PHOENIX Pharmahandel GmbH & Co. KG based in Mannheim, as a whole to PHOENIX Pharma SE with its registered office in Mannheim, registered with the Mannheim District Court under HRB 727494. Published as unregistered: the creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.

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: Otto Stumpf GmbH, Zossen, Germany.

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