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Company statute Hrb23 May 2007 German Trade Register Announcements, Germany (16/05/2007)

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Analytik Jena AG, Jena (Konrad-Zuse-Str.1, 07745 Jena). The Annual General Meeting of March 21, 2007 decided to cancel the authorized capital in 2003 and to create a new authorized capital (2007/I) and to amend Section 4 (share capital) of the Articles of Association. The Authorized Capital of March 20, 2003 (Authorized Capital 2003) was withheld. By resolution of the Annual General Meeting of March 21, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 2,408,448.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 2,408,448.00 by March 20, 2012 against cash and/or in-interest contributions (Authorised Capital 2007/I).
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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 current state is available on the following page: Analytik Jena GmbH & Co. KG, Jena, Germany.

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