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Articles of association 14 Jan 2011 – Trade Register filing, Germany

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Spiggle & Theis Medizintechnik GmbH, Overath, Ungenannte Str. ??, 51491 Overath, Germany. The Shareholders' Meeting of November 22, 2010 decided to add a Section 27 to the Social Contract. Furthermore, a new paragraph has been inserted in Paragraph 7.

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: Spiggle & Theis Medizintechnik GmbH, Overath, Germany.

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