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Correction of the entry of serial number 13 of 17.01.2007: On the basis of the resolution of the Annual General Meeting … Hrb 13 Mar 2007 German Trade Register Announcements, Germany (08/03/2007)
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MERCK KGaA, Darmstadt (
Frankfurter Straße 250, 64293 Darmstadt
). Correction of registration number 13 of January 17, 2007: Due to the resolution of the Annual General Meeting of May 11, 2000 (Conditional Capital III, Section 5 paragraph 5 of the Articles of Association), 52,600 unnamed subscription shares with a calculated share of the share capital of EUR 2.60 per share, totalling EUR 136,760.00, were issued in the period from January 1 to June 30, 2006. Conditional capital III (Section 5 paragraph 5 of the Articles of Association) amounts to EUR 1,043,276.00 until June 30, 2006 after the issue of the subscription shares. Following the resolution of the Annual General Meeting of June 30, 2006 (reduction conditional capital III, section 5 paragraph 5 of the Articles of Association, to EUR 251,316.00), 15,150 unnamed subscription shares with a calculated share of the share capital of EUR 2.60 per share, a total of EUR 39,390.00, were issued in the period 01.07 to December 31, 2006. Conditional capital III (Section 5 paragraph 5 of the Articles of Association) now amounts to EUR 211,926.00 after the issue of the subscription 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: MERCK KGaA, Darmstadt, Germany.