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Member of the board: Thomas Rühle · Authorized signatory (1) · Company statute Shaba29 May 2015 Swiss Official Gazette of Commerce Archive, Switzerland

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LifeWatch AG, previously in Neuhausen am Rheinfall, CHE-109.281. 219, public limited company (SHAB No. 63 of 1 April 2015, Publ. 2075759). Founding Statutes: 13 July 2001, Amendment to the Articles of Association: 29 April 2015. New seat: Zug. New domicile:
Unnamed street ??, 6300 Zug, Switzerland
. Registered persons new or mutating: Rühle, Thomas, German national, in Kreuzlingen, member of the Board of Directors, with collective signature to two [previously: in Karlsruhe (DE)]; ????????, ???????, von Maur, in Baar, authorized to subscribe, with collective signature for two [previously: delegate of the Board of Directors with collective signature for two]. Day Register No. 6440 of 29 May 2015 / CHE-109.281.219 / 02184601

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: LifeWatch GmbH, Zug, Switzerland.

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