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Managing Director: Klaus Berner, Horst Goß, Petra Stamm · No longer Managing Director (1) · Share­holder agreement · Name: SWK Stiftung für Wissenschaft und Kultur GmbH · Corporate Purpose Hrb2 Jul 2008 German Trade Register Announcements, Germany (01/07/2008)

Overview

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SWK Stiftung für Wissenschaft und Kunst GmbH, Munich (
Pettenkoferstraße 37, 80336 München
). The Shareholders' Meeting of June 10, 2008 decided to amend Sections 1 (Company), 2 (Object of the Company), 4 (Share Capital), 6 (Disposal of Shares), 7 (Departure from the Company), 13 (Dissolution of the Company) and 14 (Other) of the Partnership Agreement. New company: SWK Stiftung für Wissenschaft und Kultur GmbH. New business object: The Company pursues exclusively and directly charitable and charitable purposes within the meaning of the section "Tax-beneficiary purposes" of the Tax Code by promoting science and research, in particular in the link between medicine, art and science, art and culture including education, nature and environmental protection, welfare, public health, youth and elderly assistance and charity. The Society realizes its object, in particular by carrying out and promoting scientific projects in research or teaching, including the application of scientific knowledge, awarding scholarships, implementation and promotion of art and cultural projects, promoting artists and cultural professionals to create art through the provision of funds and material resources, Implementation and promotion of projects to promote educational institutions, implementation and promotion of social projects such as support for youth, elderly and disabled assistance, implementation and promotion of projects to preserve the natural livelihoods of plants, animals and people, in particular through organic farming, implementation and promotion of projects to prevent and control diseases and food monitoring, and support for those in need (Section 53 АО) through advice, property and finance. Appointed: Managing Director: Dr. Berner, Klaus, Munich, *??.??.????; Dr. Goß, Horst, Gräfelfing, *??.??.????. Appointed: Managing Director: Stamm, Petra, née <strike>?????????????</strike>, Walchensee, *??.??.????, authorized to represent one another. Retired Managing Director: ????????, ?????, Munich, *??.??.????.

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: SWK Stiftung für Wissenschaft und Kultur GmbH, Munich, Germany.