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List of board members Hrb23 Apr 2008 German Trade Register Announcements, Germany (17/04/2008)

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Analytik Jena AG, Jena (Konrad-Zuse-Str.1, 07745 Jena). Announcement pursuant to Section 106 of the German Civil Court ( AktG): Due to a change in the persons of the Supervisory Board members, a new list has been submitted to the Commercial Register by the Executive Board with a date of April 4, 2008.

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.