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The shareholders' meeting of 02.06.2008 resolved to delete § 10 (Advisory Board) of the Articles of Association Hrb11 Jun 2008 German Trade Register Announcements, Germany (09/06/2008)

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Hermes Fabrik pharm. Präparate GmbH, Pullach, Munich District (
Georg-Kalb-Str. 5-8, 82049 Großhesselohe
). The shareholders' meeting of June 2, 2008 decided to delete Section 10 (Advisory Board) of the Articles of Association.

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: Hermes Fabrik pharmazeutischer Präparate GmbH, Großhesselohe, Germany.