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The Annual General Meeting of 02.12.2005 approved the creation of an Authorized Capital II and the addition of § 4 (... Hrb23 Jan 2006 German Trade Register Announcements, Germany (19/01/2006)

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Bio-Gate AG, Nuremberg (Ungenannte Str. ??, 90411 Nürnberg, Germany). The Annual General Meeting of December 2, 2005 decided to create an Authorised Capital II and to supplement Section 4 (share capital) of the Articles of Association with a section 4.7 (Authorized Capital II).

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: Bio-Gate AG, Nuremberg, Germany.

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