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Managing Director: Gerd Heinz · Profit Transfer: AmplexDiagnostics GmbH · Control: AmplexDiagnostics GmbH Hrb 5 Jun 2013 German Trade Register Announcements, Germany (04/06/2013)

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AmplexBiosystems GmbH, casting,
Unnamed street ??, 35394 Gießen, Germany
. Changed, now: Managing Director: Dr. Heinz, Gerd, Lich, *??.??.????, authorized to represent one person. With the AmplexDiagnostics GmbH, Gesellschaft für molekularbiologische Diagnostik, based in Gars-Bahnhof (Amtsgericht Traunstein HRB 17904) a.s. the dominant company, a control and profit transfer agreement was concluded on February 18, 2013. It was approved by the Shareholders' Meeting of February 18, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: AmplexBiosystems GmbH, Gießen, Germany.