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On the basis of the conditional capital (1997 I) resolved on 15.12.1997, 32,700 subscription shares were issued Hrb12 Jan 2005 German Trade Register Announcements, Germany (05/01/2005)

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Sanacorp Pharmahandel AG, Planegg (
Semmelweisstr. 4, 82152 Planegg
). As a result of the conditional capital (1997 I) decided on December 15, 1997, 32,700 subscription shares were issued. By resolution of September 14, 2004, the Supervisory Board approved the amendment of Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. The share capital now amounts to EUR 24,359,700.00. Conditional capital in 1997/I is still EUR 420,300.00 after the issuance of subscription shares in the 2004 financial year.
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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: Sanacorp Pharmaholding AG, Planegg, Germany.

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