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Company statute Hrb 13 Dec 2006 German Trade Register Announcements, Germany (12/12/2006)

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Hexal AG, Holzkirchen, Miesbach district (
Industriestr. 25, 83607 Holzkirchen
). The Annual General Meeting of November 27, 2006 decided to amend Section 4 (number of shares) of the Articles of Association. Unregistered: The share capital is now divided into 155,297 no-par value shares.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Hexal AG, Holzkirchen, Germany.