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Managing Director (1) · Capital: €50,000 · Share­holder agreement Hrb26 Sept 2007 German Trade Register Announcements, Germany (19/09/2007)

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Medical Aktiv GmbH, Wegberg (Ungenannte Str. ??, 41844 Wegberg, Germany). The Shareholders' Meeting of July 26, 2007 decided to increase the share capital from EUR 25,000.00 by EUR 25,000.00 to EUR 50,000.00 and to recast the partnership agreement while retaining the company, the registered office, the object of the company and the general representation scheme. Appointed as Managing Director: ??? ????, ????, Solingen, *??.??.????, authorized to represent individual parties 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: spektramed GmbH, Wegberg, Germany.

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