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Company statute Shaba23 Mar 2011 Swiss Official Gazette of Commerce Archive, Switzerland

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LifeWatch AG, in Neuhausen am Rheinfall, CH-293.906-4, public limited company (SHAB No. 24 of 3 February 2011, p. 14, Publ. 6016230). Amendment to the Articles of Association: 22 March 2011. New share capital: CHF 17,033,442.40 [previously: CHF 16,926,638.30]. New share capital: CHF 17,033,442.40 [previously: CHF 16,926,638.30]. New shares: 13,102,648 registered shares at CHF 1.30. [previously: 13,020,491 registered shares at CHF 1.30]. Conditional capital increase. Day Register No. 458 of 23 March 2011 / CH-293.906-4 / 06094444

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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