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Capital: €11.4M · Company statute Hrb28 Mar 2008 German Trade Register Announcements, Germany (27/03/2008)

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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 II) decided on May 28, 2003, 155,505 subscription shares with a nominal value of EUR 1.00 were issued between March 6, 2007 and November 2007. The share capital is thus increased by EUR 155,505.00 to EUR 11,415,751.00. On February 4, 2008, the Supervisory Board approved the amendment of the Articles of Association to Section 4 (share capital). The balance of the conditional capital (Conditional Capital II) decided on May 28, 2003 is still EUR 64,495.00 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.

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