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MD: Roland Oetker · No longer MD: Hans H. Münchmeyer · Change of headquarters: Mulligan BioCapital GmbH · Address · Capital: €1,000,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb28 Feb 2018 German Trade Register Announcements, Germany

Overview

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HRB 42916: Mulligan BioCapital GmbH, Ungenannte Str. ??, 33602 Bielefeld, Germany. GmbH. The shareholders' meeting of January 25, 2018 has decided to amend the partnership agreement in Section 1 (Company, Registered Office) paragraph 2 and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 103314) to Bielefeld. In addition, Section 3 (share capital) was amended. Business address: Ungenannte Str. ??, 33602 Bielefeld, Germany. The aim is to broker transactions, with the exception of transactions subject to authorisation, to manage own assets, to establish, acquire, to invest in and to divest undertakings or parts thereof, in particular in the field of biotechnology, and to take over the management or management, including the appointment as a personally liable partner. The Company is entitled to all transactions and measures necessary to achieve the purpose of the company. The company may also carry out its business activities through subsidiaries, shareholdings and joint ventures. It may disintegrate all or part of its operations to affiliated companies or to transfer them to affiliated companies. Share capital: EUR 1,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Oetker, Roland, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Münchmeyer, Hans Hermann, Hamburg, *??.??.????.

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: Mulligan BioCapital GmbH, Bielefeld, Germany.

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