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Company statute 13 Jan 2015 – German Trade Register Announcement, Germany

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HRB 101011: Infarct Protect AG, Saarbrücken,
St. Johanner Str. 41-43, 66111 Saarbrücken
. The Annual General Meeting of August 26, 2014 approved the amendment of the Articles of Association in Section 21 (Authorized Capital Authorization of the Board of Management). The Management Board is authorized to increase the share capital by up to EUR 50,000.00 once or several times in the period up to December 31, 2019 with the approval of the Supervisory Board by issuing new shares against cash and/or non-cash deposits. (authorized capital 2014/I) The statutory subscription right may be excluded.

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: Infarct Protect AG, Saarbrücken, Germany.

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