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Company statute 20 Jun 2006 – Trade Register filing, Germany



Beiersdorf AG, Hamburg (
Unnastr. 48, 20253 Hamburg
). The Annual General Meeting of May 17, 2006 decided to increase the share capital from company funds by EUR 36,960,000.00 to EUR 252,000,000.00 and to amend the Articles of Association in Sections 3 (announcements), 5 (1) (share capital), 15, 17, 18 and 19. At the meeting of May 17, 2006, the Executive Committee of the Supervisory Board decided to amend the Articles of Association in Section 5 (5) (Conditional Capital). The share capital is conditionally increased by up to a total of EUR 46,875,000.00. As not registered, the capital increase was made without the issuance of new shares. The share capital of now EUR 252,000,000.00 is divided into 252,000,000 on the Inh. no-par value shares. The company's announcements are now made in the electronic Federal Gazette.

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: Beiersdorf AG, Hamburg, Germany.

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