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Company statute Hrb9 Feb 2005 German Trade Register Announcements, Germany (02/02/2005)

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Pulsion Medical Systems AG, Munich (
Unnamed street ??, 81829 München, Germany
). On the basis of the conditional capital (2000/I) decided on June 30, 2000/September 4, 2000, 3,250 subscription shares were issued. By resolution of January 19, 2005, the Supervisory Board approved the amendment of Section 5 (height and division of the share capital, conditional capital) of the Articles of Association. Conditional capital 2000/I is still EUR 351,587.00 after the issuance of subscription shares in the 2004 financial year. Unregistered: 3250 new no-par value shares will be issued at the issue amount of EUR 2.30 each. The shares are denominated in the Inh..

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: Pulsion Medical Systems SE, Feldkirchen, Germany.

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