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Company statute Shaba28 Mar 2014 Swiss Official Gazette of Commerce Archive, Switzerland

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LifeWatch AG, in Neuhausen am Rheinfall, CHE-109.281.219, public limited company (SHAB No. 31 of 14 February 2014, Publ. 1347053). Amendment to the Articles of Association: 25 March 2014. Share capital new: CHF 17,209,657. 40 [previously: CHF 17,069,842.40]. New share capital: CHF 17,209,657.40 [previously: CHF 17,069,842.40]. New shares: 13,238,198 registered shares at CHF 1.30. [previously: 13,130,648 registered shares at CHF 1.30]. Partial execution of the conditional capital increase in accordance with the resolution of 11 May 2004. [The transferability of the registered shares is limited in accordance with the terms of the Articles of Association.]. Day Register No. 561 of 28 March 2014 / CHE-109.281.219 / 01429795

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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