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Auditor: DELOITTE & TOUCHE AG · Company statute Shaba20 Dec 2004 Swiss Official Gazette of Commerce Archive, Switzerland

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No 251 Friday, 24 December 2004 122nd year Medi AG (Medi SA) (Medi Ltd), registered office: Z u g , CH- 172.855-5, distribution of diagnostic reagents and apparatus, joint stock company (SHAB No. 185 of 26 September 2003, p. 12, Id. 1188664). Amendment to the Articles of Association: 9 December 2004. Remarks New: Amendment of a non-publication fact. Registered persons New: DELOITTE & TOUCHE AG, in Zurich, Auditor. Deleted: [Controlla Revisions AG, in Frauenfeld, Auditor]. Diary No. 13044 of 20 December 2004 (02607916 / CH-172.855-5)

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: Medi AG, Zug, Switzerland.

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