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Proxy Hrb22 Nov 2012 German Trade Register Announcements, Germany (20/11/2012)

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Text

W.O.M. World of Medicine AG,
Berlin, Salzufer 8, 10587 Berlin
. Representation rules: The registration concerning the general power of representation is corrected of its own motion as follows: the Executive Board consists of at least two members. If several members of the Board of Management have been appointed, the Company shall be legally represented by two members of the Board of Management or by a member of the Board of Management in Association with an authorized representative. The Supervisory Board may determine that individual or all members of the Board of Management have individual representatives.

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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: W.O.M. World of Medicine GmbH, Berlin, Germany.

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