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Managing Director (1) · Profit Transfer: Bayer Schering Pharma AG · Control: Bayer Schering Pharma AG Hrb 21 Dec 2009 German Trade Register Announcements, Germany (17/12/2009)

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Intendis GmbH,
Unnamed street ??, 10589 Berlin, Germany
. Amendment to No 5: Managing Director: ?????????, ????, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties: The control and profit transfer agreement existing with Bayer Schering Pharma AG (Amtsgericht Charlottenburg (Berlin) HRB 283 B, formerly <strike>????????</strike> AG) has been amended by agreement of December 15, 2009. The Shareholders' Meeting approved the amendment by decision of the same day.

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: Intendis GmbH, Schönefeld, Germany.