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Change of legal form: Madaus Holding GmbH · Legal form Hrb30 Aug 2007 German Trade Register Announcements, Germany (24/08/2007)

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Madaus Holding AG, Cologne (P.O.
Unnamed street ??, 51101 Cologne, Germany
). In accordance with the resolution of the Annual General Meeting of August 7, 2007, the company has been transformed into the Madaus Holding GmbH with its registered office in Cologne (Amtsgericht Köln HRB 61153) by way of a change of form. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: MADAUS HOLDING GmbH, Cologne, Germany.

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