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Reg­is­tra­tion · Member of the Executive Board (2) · Member of the Supervisory Board (3) · Corporate Purpose · Proxy 31 Jul 2007 – German Trade Register Announcement, Germany

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Seracel AG, Rostock (Ungenannte Str. ??, 18057 Rostock, Germany). AG. Articles of Association of May 4, 2007. Subject: The development of products in the pharmaceutical and biotechnology business areas, in particular stem cell storage and therape and related services. Share capital: EUR 50,000.00. General; Representation regulation: If only one member of the Board of Management is appointed, the company alone represents the company. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Appointed as Board Member: Dr. ??????, ???????????, Bad Doberan, born ????; ???????, ??????, Berlin, born ????, each of which represents the company in association with another member of the Board of Management or an authorized representative. He is exempt from the restrictions of the § 181 BGB (2nd Alternative). As not registered, the share capital is divided into 50,000 no-par value shares of EUR 1.00 each, all of which are named in the name. They are issued at face value. The founder of the company, who have taken over all the shares, is: Biotech MV Holding AG. The first Supervisory Board is: Dr. ???????, ??????, Berlin, Prof. Dr. ??????, ???????, Rostock and Prof. Dr. ????????, ????????, Rostock. The documents filed with the application, in particular the audit reports of the members of the Board of Management and the Supervisory Board as well as the founding auditor, can be viewed before the court. The Board of Directors consists of 2 persons.

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: Seracel AG, Rostock, Germany.

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