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Acquisition: Bayer Animal Health GmbH · Break-up: Bayer Animal Health GmbH Hrb 3 Jul 2008 German Trade Register Announcements, Germany (30/06/2008)

Overview

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Bayer HealthCare AG, Leverkusen (
Unnamed street ??, 51368 Leverkusen, Germany
). The Annual General Meeting of June 10, 2008 approved the amendment of the Articles of Association in Section 3 (1) (fiscal year, notice). As the transferring entity, the company has transferred parts of its assets (Animal Health Division) as a whole to the Bayer Animal Health GmbH, based in Leverkusen (Amtsgericht Köln HRB 52145), as a whole by means of the conversion by spin-off by means of the division of The Animal Health division, as a transferor of June 5, 2008 and the approval decisions of its annual general meeting of June 10, 2008 and the shareholders' meeting of the Bayer Animal Health GmbH of June 6, 2008. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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 latest known state is available on the following page: Bayer HealthCare AG, Leverkusen, Germany.