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Capital: €9,577,302 · Company statute Hrb27 Feb 2008 German Trade Register Announcements, Germany (26/02/2008)

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Pulsion Medical Systems AG, Munich (
Unnamed street ??, 81829 München, Germany
). As a result of the Conditional Capital (2002/I) decided on June 27, 2002, 51,000 subscription shares were issued. By resolution of February 11, 2008, the Supervisory Board decided to amend Section 5 (height and division of the share capital) of the Articles of Association. New share capital: EUR 9,577,302.00. Conditional capital in 2002/I is still EUR 130,500.00 after the issuance of subscription shares in the 2007 financial year.

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: Pulsion Medical Systems SE, Feldkirchen, Germany.

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