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Member of the Executive Board: Heinz Jacqui · No longer Member of the Executive Board: Jens Viebke · List of board members Hrb8 Jun 2016 German Trade Register Announcements, Germany

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HRB 719044: MAQUET Medical Systems AG,
Rastatt, Kehler Straße 31, 76437 Rastatt
. Appointed as Board of Directors: Jacqui, Heinz, Bad Schwartau, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer A Board of Directors: Viebke, Jens, Stockholm/ Sweden, *??.??.????. Announced a.s. unregistered: The company submitted a list of the composition of the Supervisory Board to the Commercial Register on June 7, 2016.

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: MAQUET Medical Systems AG, Rastatt, Germany.

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