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Change of headquarters: Domagister GmbH · Managing Director: Walter Haas · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy 19 Jan 2007 – German Trade Register Announcement, Germany

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Body-Vit GmbH, Moers (Ungenannte Str. ??, 47441 Moers, Germany). GmbH. The shareholders' meeting of October 17, 2006 decided on the complete recasting of the partnership agreement, including the amendment of Section 1 (company, registered office), 2 (object of the company) and with it the change of the company from DOMAGISTER GmbH to Body-Vit GmbH, the change of the object of the company and the relocation of the headquarters of Cologne (previously District Court of Cologne HRB 57989) to Moers. Subject: The production of mechanical whole-body vibratodes with the three-chamber system, as well as sales and all related business and activities. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, 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. No longer Managing Director: ????????, ?????, Harsefeld, born ????. Appointed as Managing Director: Haas, Walter, Viernheim, born ????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as 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: Body-Vit GmbH, Moers, Germany.

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