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By resolution of the Supervisory Board of 06.02.2007, the Articles of Association were amended in §§ 4 (1) and (2) ( … Hrb 20 Feb 2007 German Trade Register Announcements, Germany (17/02/2007)

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MERCK KGaA, Darmstadt (
Frankfurter Straße 250, 64293 Darmstadt
). By resolution of the Supervisory Board of February 6, 2007, the Articles of Association were amended in Sections 4 (1) and (total) (total capital) and 8 (1) (personally liable shareholder with a share of capital).

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: MERCK KGaA, Darmstadt, Germany.