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Managing Director (3) · No longer Managing Director (1) · Seat: Planegg · Name: GPC Biotech Forschungsgesellschaft mbH · Company statute · Corporate Purpose Hrb16 Mar 2005 German Trade Register Announcements, Germany (10/03/2005)

Overview

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Blitz 05-001 GmbH, Munich (Ungenannte Str. ??, 82152 Martinsried, Germany). The shareholders' meeting of March 2, 2005 decided to amend Sections 1 (company) 2 (seat) and 4 (object of the company) and 5 (share capital) of the Articles of Association. New company: GPC Biotech Forschungsgesellschaft mbH. New seat: Planegg, martinsried district, Munich district. New subject: research, development and application of technologies and procedures for the study of biological material, functional analysis of identified gene products and their commercial use for the development of diagnostics and pharmaceutical products, as well as the provision of related services and licensing. Retired Managing Director: ???????, ??????, Munich, *??.??.????. Appointed Managing Director: Dr. ?????, ??????, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: Dr. ?????, ?????, Berlin-Dahlem, *??.??.????; Dr. ???????, ?????, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: GPC Biotech Forschungsgesellschaft mbH, Martinsried, Germany.

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