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Company statute Hrb 8 Sept 2009 German Trade Register Announcements, Germany (03/09/2009)

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Bayer Schering Pharma AG,
Berlin, Müllerstraße 178, 13353 Berlin
. Legal form: By resolution of the Annual General Meeting of August 26, 2009, the Articles of Association have been redrafted a.s. a whole. Legal obligations: The conditional capital decided on April 26, 2001 no longer exists; The conditional capital decided on April 16, 2004 no longer exists; The authorized capital of April 16, 2004 is extinguished due to the expiry of the period. (Authorised capital 2004/I).

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: Bayer Pharma AG, Berlin, Germany.