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Due to the conditional increase in the share capital resolved on 30.04.2004, subscription shares with a nominal value … Hrb 24 Feb 2009 German Trade Register Announcements, Germany (18/02/2009)

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Bayer AG,
Leverkusen, Kaiser-Wilhelm-Allee 1, 51373 Leverkusen
. As a result of the conditional increase in the share capital decided on April 30, 2004, subscription shares with a par value of EUR 3340.80 were issued. The share capital now amounts to EUR 1,956,718,656.00. The contingent capital decided at the Annual General Meeting in April 30, 2004 is still EUR 186,876,659.20 after the issuance of 1305 subscription shares in the business year 2008.
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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 AG, Leverkusen, Germany.

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