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Managing Director: Elmar Entholzner · Company statute Hrb 30 Dec 2009 German Trade Register Announcements, Germany (23/12/2009)

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MVZ Perioperative Medizin München GmbH,
Munich, Taulerstr. 14, 81739 München
. The shareholders' meeting of December 17, 2009 decided to amend Section 11 (decision-making and resolutions) of the Articles of Association. Appointed: Managing Director: Prof. Dr. Entholzner, Elmar, Munich, *??.??.????, authorised to represent him in Association with the Managing Directors Prof. Dr. Stefan Hargasser or PD Dr. Lars Mielke.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MVZ Periop GmbH, Munich, Germany.