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Managing Director: Bernd Buchberger, Günter Müller · Address · Capital: €100,000 · Company statute Hrb4 May 2009 German Trade Register Announcements, Germany (28/04/2009)

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MicroCoat Biotechnologie GmbH, Bernried, Weilheim-Schongau district,
Am Neuland 3, 82347 Bernried
. The Shareholders' Meeting of March 20, 2009 decided to increase the share capital by EUR 74,000 and to amend Sections 3 (share capital), 9 (shareholder inheritance), 11 (sale and debit of shares) and 13 (succession) of the Articles of Association. Sections 18 (such as confiscation, acquisition rights) and 19 (supervisory board) were added. Business address:
Am Neuland 3, 82347 Bernried
. New share capital: EUR 100,000.00. Retired: Managing Director: Maier, Josef, Chemotechnician, Weilheim. Appointed: Managing Director: Dr. Buchberger, Bernd, Zeitlarn, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. changed residence, now: Managing Director: Dr. Müller, Günter, Bernried, *??.??.????, authorized to represent one another; 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: MicroCoat Biotechnologie GmbH, Bernried, Germany.

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