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STADA securities

STADA Arzneimittel AG
Bad Vilbel

- WKN 725 180  -
- ISIN DE 0007251803 -

Upcoming sale of unclaimed shares

With publications in the Federal Gazette (‘Bundesanzeiger’) and in the Börsen-Zeitung of July 29, 2004, we asked our shareholders to take possession of the new shares they are entitled to as a result of the capital increase from existing funds through the conversion of capital reserves and other retained earnings in issued capital pursuant to section §§ 207 of the German Stock Corpora-tion Act (AktG) with a total value of EUR 69,408,066.-. The new shares are to be collected from DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, acting through dwpbank Deutsche WertpapierService Bank AG, Wildunger Strasse 14, 60487 Frankfurt am Main (Ms. Göttel, division securities counter 2) qua depot credit. In the electronic Federal Gazette (‘elektronischer Bundesanzeiger’) and the Financial Times Deutschland of August 1, 2005, September 2, 2005 and October 4, 2005 it was advised that the Company, pursuant to section § 214 (2) and (3) of the German Stock Corporation Act (AktG), is entitled and obliged to sell shares which have not been claimed within one year following the official announcement of this request for the account of the parties.

Following the lapse of the deadline, shares which have not been claimed by October 22, 2006 at the issuing office by submitting profit participation coupon no. 11, which serves as proof of entitlement, will be sold at their market price for the account of the parties as of October 23, 2006. We will place the average proceeds of the sale plus the dividend for the years 2005/2006 at the depository of the local court in Frankfurt. There, the parties can claim the proceeds of the sale they are entitled to and the dividend by submitting profit participation coupon no. 11.

Bad Vilbel, in October, 2006

The Executive Board