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euro adhoc: Mergers - Acquisitions - Takeovers
Entry of transfer resolution of Bayer Schering Pharma AG in Commercial Register

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Sqeeze-out
25.09.2008
The resolution passed by the general meeting on January 17, 2007, on 
the transfer of the shares held by the remaining shareholders 
(minority shareholders) of Bayer Schering Pharma AG to Bayer Schering
GmbH (principal shareholder) for an appropriate cash consideration in
the amount of EUR 98.98 per share was today recorded in the company's
record in the Commercial Register of the local court of 
Charlottenburg.
With entry of the transfer resolution in the Commercial Register all 
shares of the minority shareholders of Bayer Schering Pharma AG have 
effectively passed by operation of law to Bayer Schering GmbH. 
Pursuant to this, the shares held by minority shareholders 
substantiate exclusively entitlement to the aforementioned cash 
consideration.
Bayer Schering Pharma AG will shortly be withdrawn from the stock 
exchange.
Berlin, September 25, 2008
The Board of Management
Bayer Schering Pharma AG
end of announcement                               euro adhoc

Further inquiry note:

Denise Rennmann
Head of Global Media Relations
Bayer Schering Pharma AG
Tel.: +49(0)30 468 12066
Fax: +49(0)30 468 18195
E-Mail: denise.rennmann@bayerhealthcare.com

Branche: Pharmaceuticals
ISIN: DE0007172009
WKN: 717200
Index: CDAX
Börsen: Börse Berlin / regulated dealing
Börse Hamburg / regulated dealing
Börse Stuttgart / regulated dealing
Börse Düsseldorf / regulated dealing
Börse Hannover / regulated dealing
Börse München / regulated dealing
Börse Frankfurt / regulated dealing/general standard

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