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Capital: €1,249,517 · Company statute Hrb16 Oct 2009 German Trade Register Announcements, Germany (15/10/2009)

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mtm laboratories AG,
Unnamed street ??, 69120 Heidelberg, Germany
. The Annual General Meeting of September 15, 2009 approved the amendment of the Articles of Association to Sections 4 (share capital), 10 (supervisory board members), 14 (resolutions) and 20 (majorities). The share capital is increased to EUR 1,249,517.00 by resolution of the Annual General Meeting from the same day. The capital increase has been carried out. EUR 1,249,517.00.

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: Roche mtm laboratories AG, Mannheim, Germany.