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Member of the Executive Board: Timo Bender, Achim Burchert · Company statute Hrb 18 Jul 2011 German Trade Register Announcements, Germany (12/07/2011)

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Text

Uropharm AG,
Unnamed street ??, 53125 Bonn, Germany
. The Annual General Meeting of June 29, 2011 approved the amendment of the Articles of Association in Section 16 sentence 1 (annual financial statements and appropriation of profits). Appointed to the Board of Directors: Dr. Bender, Timo, Baden-Baden, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent a third party. Following the amendment of the congruent power of representation, the Executive Board: Burchert, Achim, Bonn, *??.??.???? to enter into legal transactions with the right to represent the company on behalf of the company a.s. a representative of a third party.
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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 latest known state is available on the following page: Uropharm AG, Baden-Baden, Germany.

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