Capital Increase

February 9, 2010: Announcement pursuant to Section 30b, Subsection 1, Sentence 1, No. 2 of the German Securities Trading Act (WpHG) concerning the issue of new shares

Following the resolution of the Executive Board of February 1, 2010 and the consent of the Supervisory Board of February 4, 2010, in exercise of the authorization granted by the Annual General Meeting of June 19, 2007 and in accordance with Article 4, Para-graph 2 of the Articles of Incorporation (Approved Capital), the Company’s share capi-tal has been increased by 13,651,456 euros from 136,514,816 euros to 150,166,272 euros through the issue of 5,332,600 new registered shares of no par value against cash contributions. The execution of the share capital increase was entered in the Commercial Register on February 5, 2010. The newly issued shares are entitled to receive dividends out of profits as of January 1, 2009. As the new shares have been approved for trading in the official market (Prime Standard) of the Frankfurt Stock Ex-change, the first listing of the new shares is planned for February 10, 2010.

Adhoc notification ” Pfleiderer AG decides on capital increase of 10%”

Adhoc notification “Pfleiderer AG places capital increase of 10%”

December 4, 2006: Capital increase against contributions

January 31, 2001: Other capital increase