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Capital: €27.9M Hrb25 Mar 2009 German Trade Register Announcements, Germany (23/03/2009)

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aap Implantate AG, Berlin (
Lorenzweg 5, 12099 Berlin
). Share capital: EUR 27,881,870.00; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of August 27, 2007, the increase in the share capital by EUR 1,267,357 to EUR 27,881,870 has been carried out. By resolution of the Supervisory Board of March 16, 2009, the Articles of Association have been amended to section 5 (share capital, shares and authorized capital) (Authorised Capital 2007/I) Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of August 27, 2007. The authorized capital amounts to 1,721,578 euros after partial exhaustion. The authorization ends at the end of August 26, 2012. (Authorized capital 2007/I).

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: aap Implantate AG, Berlin, Germany.