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Managing Director: Mirco Möller · Change of headquarters · Capital: €30,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb29 Apr 2008 German Trade Register Announcements, Germany (31/03/2008)

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TEMAMED Medizinische Dienstleistungs GmbH, Kirchheimbolanden (
Unnamed street ??, 67292 Kirchheimbolanden, Germany
). GmbH. The shareholders' meeting of February 12, 2008 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Neumünster (previously Amtsgericht Kiel HRB 4120 KI) to Kirchheimbolanden. Subject: The company is concerned with medical services and services in the healthcare sector. Share capital: EUR 30,000.00. 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. Managing Directors: Möller, Mirco, Kirchheimbolanden, *??.??.????, 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: TEMAMED Medizintechnische Dienstleistungs GmbH, Kirchheimbolanden, Germany.

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