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By resolution of the Annual General Meeting of 20.05.2005, the Management Board is authorised to increase the share … Hrb1 Oct 2007 German Trade Register Announcements, Germany (24/09/2007)

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Biotest AG, Dreieich (
Landsteinerstr. 5, 63303 Dreieich
). By resolution of the Annual General Meeting of May 20, 2005, the Management Board is authorized to increase the share capital by up to EUR 10,240,000.00 against cash and/or in-case deposit once or several times by May 19, 2010 with the approval of the Supervisory Board (Authorized Capital 2005/I). The authorized capital in accordance with the resolution of the Annual General Meeting of May 20, 2005 (Authorized Capital 2005/I) amounts to EUR 3,424,404.48 after partial use.

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: Biotest GmbH & Co. KGaA, Dreieich, Germany.