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Articles of association 2 Jan 2007 – German Trade Register Announcement, Germany

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Dr. Schwabe Pharma Verwaltungs-GmbH, Karlsruhe (
Willmar-Schwabe-Str. 4, 76227 Karlsruhe
). The shareholders' meeting of November 9, 2006 decided to amend the partnership agreement in Sections 4 (share capital) and 11 (announcements) as well as the deletion of Section 13 (costs). The share capital has also been converted to EUR by decision of the shareholders' meeting from the same day and increased by EUR 2,322.49 to EUR 33,000.00.

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: Dr. Schwabe Pharma Verwaltungs-GmbH, Karlsruhe, Germany.

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