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Managing Director: Jan Röhlinger · Address · Capital: €36,144 · Share­holder agreement Hrb8 Jan 2013 German Trade Register Announcement, Germany (07/01/2013)



BioRob GmbH, Ungenannte Str. ??, 64289 Darmstadt, Germany. The shareholders meeting of December 17, 2012 decided on the recasting of the partnership agreement, in particular the amendment in paragraphs 2 (subject matter of the company) and 10 (management). Furthermore, it was decided to increase the share capital by EUR 6,144.00 and to amend the partnership agreement in paragraph 4. Modified, now: Business address: Ungenannte Str. ??, 64293 Darmstadt, Germany. Development and distribution of bionic-inspired products and service in the field of assistance and service robotics. This includes the trade in electronic and mechanical components, the provision of services, the distribution of software products of various kinds. New share capital: EUR 36,144.00. Changed, now: Managing Director: Röhlinger, Jan, Darmstadt, *??.??.????, authorized to represent one person individually.

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: Bionic Robotics GmbH, Darmstadt, Germany.

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