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Managing Director: Marc Cartellieri, Gerhard Ehninger · Name: AvenCell Europe GmbH · Corporate Purpose Hrb9 Dec 2021 German Trade Register Announcements, Germany

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HRB 30429: GEMoaB GmbH,
Dresden, Tatzberg 47, 01307 Dresden
. The shareholders' meeting of 30 November 2021 resolved to amend §§ 1 (company and registered office - with regard to company) and 2 (object of the company) of the articles of association. New company: AvenCell Europe GmbH. New object: production, development, application and marketing of chemicals and proteins for therapeutic purposes and all related activities; Manufacture, development, application and marketing of cell products for therapeutic purposes as well as all related activities. Appointed: Managing Director: Dr. Cartellieri, Marc, Dresden, **??.??.????, with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Power of representation changed, now: Managing Director: Prof. Dr. Ehninger, Gerhard, Dresden, **??.??.????, with the authority to conclude legal transactions on behalf of the company with himself in his own name or 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: AvenCell Europe GmbH, Dresden, Germany.

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