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Name: LifeWatch AG · Company statute Shaba26 May 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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Text

No 103 Tuesday, 2 June 2009 127th year Card Guard AG, in N e u h a u s e n a m R h e n f a l l , CH- 293.906-4, public limited company (SHAB No. 54 of 19 March 2009, p. 14, Publ. 4933494). Amendment to the Articles of Association: 26 May 2009. Company new: LifeWatch AG. Company translations: (LifeWatch SA) (LifeWatch Ltd.). Day Register No. 912 of 26 May 2009 (05044436 / CH-293.906-4)

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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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