24 August 2009

SCHWARZ PHARMA AG: Squeeze-out registered in the commercial register

The commercial register of the Local Court (Amtsgericht) of Düsseldorf has registered the resolution of the General Meeting of SCHWARZ PHARMA AG of July 8, 2009 on the transfer of the shares of the other shareholders of SCHWARZ PHARMA AG (Minority Shareholders) to UCB SP GmbH, Monheim (Principal Shareholder) in return for adequate cash compensation in the amount of EUR 111.44 per share.

Upon registration of the resolution on the transfer of shares in the commercial register, all shares of the Minority Shareholders of SCHWARZ PHARMA AG have been transferred to UCB SP GmbH by operation of law.

The listing of the shares of SCHWARZ PHARMA AG will be terminated shortly.

Monheim, August 21, 2009

The Executive Board


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Several (now former) minority shareholders have instructed ARENDTS ANWÄLTE with their legal representation.

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