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Capital: €11.3M · Company statute Hrb14 May 2007 German Trade Register Announcements, Germany (10/05/2007)

Overview

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STRATEC Biomedical Systems AG, Birkenfeld (
Gewerbestr. 37, 75217 Birkenfeld
). As a result of the conditional increase in the share capital (Conditional Capital I) decided on July 27 and 2000, subscription shares with a par value of EUR 10,750.00 were issued between July 28, 2006 and December 31 and 2006; due to the conditional increase in the share capital (Conditional Capital II) decided on May 28, 2003, subscription shares with a par value of EUR 124,779.00 were issued between July 28, 2006 and December 31 and 2006. The share capital is thus increased by EUR 135,529.00. On March 26, 2007, the Supervisory Board approved the amendment of the Articles of Association to Section 4 (share capital). Share capital now: EUR 11,260,246.00. The balance of the conditional capital decided on July 27, 2000 (Conditional Capital I) is still EUR 21,500.00 after partial utilization. The balance of the conditional capital decided on May 28, 2003 (Conditional Capital I) is still EUR 627,039.00 after partial exhaustion.

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: STRATEC SE, Birkenfeld, Germany.