Home  English Website Investor relations STADA securities Official announcement October 2003

STADA securities

STADA Arzneimittel AG

Bad Vilbel

Official notice
to holders of warrants
issued by our company
(SIN 725 184 // ISIN DE0007251845)
and
to holders of bearer bonds with warrants attached
(SIN 106 954 // ISIN DE0001069540)

(This is a non-binding translation of the original German version.)

Following the decision by STADA Arzneimittel AG on September 22, 2003 to launch a rights issue granting pre-emption rights to existing shareholders, the terms and conditions governing the company's warrants are to be amended as follows for the above securities pursuant to § 7 (1) a of the terms and conditions governing warrants with effect from October 14, 2003:

The strike price - adjusted to EUR 30.00 with effect from October 2, 2000 in the official notice of September 2000 (§ 1 (2) sentence 2 of the terms and conditions governing warrants) - now amounts to EUR 27.90. The premium payable for a warrant entitling the holder to subscribe for 10 shares of STADA Arzneimittel Aktiengesellschaft (§ 1 (2) sentence 1 of the terms and conditions governing warrants) now amounts to EUR 329.00 instead of EUR 350.00. The reduced premium payable for a warrant entitling the holder to subscribe for 10 shares of STADA Arzneimittel AG (§ 1 (2) sentence 2 of the terms and conditions governing warrants) amounts to EUR 279.00. The other terms and conditions remain unchanged.

Bad Vilbel, October 2003

STADA Arzneimittel AG

The Executive Board