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Company statute Hrb 28 Nov 2018 German Trade Register Announcements, Germany

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HRB 6164: MERCK KGaA,
Darmstadt, Frankfurter Straße 250, 64293 Darmstadt
. The Annual General Meeting of April 27, 2018 approved the amendment of the Articles of Association in Section 5 (5) (Share Capital, Conditional Capital II). The share capital is conditionally increased by up to EUR 16,801,491.20 (Conditional Capital II) by resolution of the Annual General Meeting on April 27, 2018. The resolution of the Annual General Meeting of May 9, 2014 (Conditional Capital II) has been repealed.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MERCK KGaA, Darmstadt, Germany.