Ad hoc: Biofrontera AG: Decisions of the bond holder meeting of Biofrontera's 8% convertible bond 2005/2010

Biofrontera AG / Misc. matters / Ad hoc: Decisions of the bond holder
meeting of Biofrontera's 8% convertible
bond 2005/2010

Ad hoc announcement according to §15 WpHG processed and transmitted
by Hugin. The issuer is solely responsible for the content of this
announcement.

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Leverkusen, Germany, 02 July 2009 - A meeting of the holders of
Biofrontera's 8% convertible bond 2005/2010 (ISIN: DE000A0E9649) has
taken place in Leverkusen today.

The meeting has, with a three-quarter majority, decided to extend the
duration of the bond up to the 2nd of July 2012, to nullify and
cancel the interest payments from August 26, 2008, to August 25,
2011, and to restructure the bond terms accordingly.

The decisions did nevertheless not become legally binding since the
required majority of at least 50 percent of the outstanding bonds was
not achieved.

The meeting participants have then decided to hold a second
creditor's meeting on July 23, 2009, at which a positive ruling of
75% of the votes casted will be sufficient for legally binding
decisions.

Biofrontera AG, Hemmelrather Weg 201, 51377 Leverkusen, Germany
ISIN: DE0006046113
WKN: 604611

Contact:
Anke zur Mühlen
Biofrontera AG
Tel.: +49 (0214) 87 63 222
Fax.: +49 (0214) 87 63 290
E-mail: a.zurmuehlen@biofrontera.com

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Biofrontera AG
Hemmelrather Weg 201 Leverkusen Germany

WKN: 604611;
ISIN: DE0006046113;
Listed: Freiverkehr in Börse Berlin, Freiverkehr in Bayerische Börse
München,
Freiverkehr in Börse Stuttgart, Open Market in Frankfurter
Wertpapierbörse,
Regulierter Markt in Börse Düsseldorf;
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