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Managing Director: Uwe Saegeling · Authorized signatory (ppa): Heike Richter · Address · Share­holder agreement Hrb26 May 2011 German Trade Register Announcements, Germany (16/05/2011)

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Saegeling Medizintechnik Service- und Vertriebs GmbH,
Heidenau, Ernst-Thälmann-Str. 30, 01809 Heidenau
. The shareholders' meeting of March 25, 2011 decided to amend section 5 (representation and management of the company) of the company contract. Business address:
Ernst-Thälmann-Str. 30, 01809 Heidenau
. Changed of place of residence and date of birth of its own motion added: Managing Director: Saegeling, Uwe, Dohna OT Borthen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Single procura: Richter, Heike, Pirna OT Copitz, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Saegeling Medizintechnik Service- und Vertriebs GmbH, Heidenau, Germany.

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