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Reg­is­tra­tion · Managing Director: Frank Malek · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb12 Jun 2009 German Trade Register Announcements, Germany (20/05/2009)

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Malek Medical GmbH, Ungenannte Str. ??, 23966 Wismar, Germany. GmbH. Partnership agreement of May 12, 2009. Business address: Ungenannte Str. ??, 23966 Wismar, Germany. Subject: Manufacture, trade, maintenance and testing of medical devices, training in the handling of medical devices. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Individual power of representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Malek, Frank, White Jug, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its 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: Malek Medical GmbH, Blankenberg, Germany.

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