Statement No.003/2017/TTr.DHG dated 04/03/2017 is amended by Statement No.008/2017/TTr.DHG dated 04/17/2017 on shares program for employees (attached amended statement) Statement No.001/2017/TTr.DHG dated 04/03/2017 is amended by Statement No.007/2017/TTr.DHG dated 04/17/2017 on profit distribution in 2016 and profit distribution plan in 2017 (attached amended statement) Draft resolution

Documents of Annual General Meeting 2016. Please see details in the attached file

Announcement of AGM - DHG 2016 Agenda Confirmation of attendance Power of attorney

MINUTES AGM DHG Pharma RESOLUTION AGM DHG Pharma

AGM DHG Pharma 2015 The Documents AGM 2015 DHG Pharma Confirmation Form

Invitation letter to shareholders Statement regarding to supplement of business line Resolution of GMS