Consolidated Financial Statements of the Merck Group Audited

Responsibility statement

To the best of our knowledge, and in accordance with the applicable reporting principles, the consolidated financial statements of the Merck Group give a true and fair view of the assets, liabilities, financial position and profit or loss of the Group, and the Group management report includes a fair review of the development and performance of the business and the position of the Group, together with a description of the principal opportunities and risks associated with the expected development of the Group.

Darmstadt, January 28, 2010

Signature Karl-Ludwig Kley and Michael Becker (handwriting)
Karl-Ludwig Kley   Michael Becker
Signature Bernd Reckmann and Elmar Schnee (handwriting)
Bernd Reckmann   Elmar Schnee