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Company statute Hrb8 May 2015 German Trade Register Announcements, Germany

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HRB 77638: UMS United Medical Systems International AG, Ungenannte Str. ??, 22453 Hamburg, Germany. By decision of December 1, 2014, the Management Board decided to amend the Articles of Association in Section 7 (1) (shares). On December 1, 2014, with the approval of the Supervisory Board of December 1, 2014, the Management Board decided to collect 115,616 no-par value shares in a simplified form without a capital reduction by way of the corresponding increase in the pro rata amount of the remaining shares in the share capital.

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: UMS United Medical Systems International AG, Hamburg, Germany.

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