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On the basis of the conditional capital (2000/I) resolved on 29.06.2000, in the financial year 2005/2006 until ... Hrb 28 Jun 2006 German Trade Register Announcements, Germany (23/06/2006)

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Analytik Jena AG, Jena (Konrad-Zuse-Str.1, 07745 Jena). Due to the conditional capital (2000/I) decided on June 29, 2000, 4,397 subscription shares with a calculated share capital of EUR 1.00 per share were issued in the financial year 2005/2006 until April 20, 2006. By resolution of June 7, 2006, the Supervisory Board approved the amendment of Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. Conditional capital 2000/I amounts to EUR 95,003.00 after the issuance of subscription shares in the financial year 2005/2006 until April 20, 2006.
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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: Analytik Jena GmbH & Co. KG, Jena, Germany.

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