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Company statute Hrb13 Jul 2007 German Trade Register Announcements, Germany (12/07/2007)

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UMS United Medical Systems International AG, Hamburg (Ungenannte Str. ??, 22453 Hamburg, Germany). Corrected: On May 23, 2006 with the approval of the Supervisory Board of May 23, 2006 the Executive Board approved the amendment of the Articles of Association in Section 17. The Annual General Meeting of May 23, 2006 approved the amendment of the Articles of Association in Section 18.

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: UMS United Medical Systems International AG, Hamburg, Germany.

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