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Address · Change of legal form: DISKUS Dreihundertzweiundsiebzigste Beteiligungs- und Verwaltungs-GmbH · Member of the Executive Board: Georg Matheis, Josef Bogenschütz, Jürgen Böhm · Corporate… 14 Jan 2013 – German Trade Register Announcement, Germany

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XENIOS AG, Heilbronn,
Im Zukunftspark 1, 74076 Heilbronn
. AG. Articles of Association of December 14, 2012. Business address:
Im Zukunftspark 1, 74076 Heilbronn
. The anot-emitting and distribution and distribution of medical products, including the provision of non-licensed services to affiliated companies, is concerned. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Bogenschütz, Josef, Bisingen, *??.??.????; Dr. Böhm, Jürgen, Stuttgart, *??.??.????; Dr. Matheis, Georg, Heilbronn, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by changing the form of the GmbH "DISKUS Dreihundertzweiundsiebzigste Beteiligungs- und Verwaltungs-GmbH", Heilbronn (District Court of Stuttgart HRB 736250) in accordance with Section 190 ff. UmwG.

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: Xenios AG, Heilbronn, Germany.

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