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Address · Capital: €374,782 · Company statute Hrb11 Mar 2009 German Trade Register Announcements, Germany (10/03/2009)

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SHS VIVEON AG, Planegg-Martinsried, Ungenannte Str. ??, 82152 Martinsried, Germany. The Annual General Meeting of February 10, 2009 decided to reduce the share capital by EUR 31.00 to EUR 14,991,280.00 by means of Section 237 III of the German Civil Code (AktG) and to amend Section 5 (share capital) of the Articles of Association. The capital reduction has been carried out. The Annual General Meeting of February 10, 2009 decided to reduce the share capital from EUR 14,991,280.00 by EUR 14,616,498.00 to EUR 374,782.00 and to amend Section 5 (share capital) of the Articles of Association. Business address: Ungenannte Str. ??, 82152 Martinsried, Germany. New share capital: EUR 374,782.00.

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: SHS VIVEON AG, Munich, Germany.

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