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Managing Director (2) · Share­holder agreement Hrb27 Feb 2014 German Trade Register Announcements, Germany (26/02/2014)

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BSN medical GmbH,
Unnamed street ??, 20253 Hamburg, Germany
. The Shareholders' Meeting of February 20, 2014 decided to amend the partnership agreement in Sections 2 and 5. Appointed Managing Director: Dr. ????, ?????, Zurich/Switzerland, *??.??.????; Mohnsame, Andrea, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. 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: BSN medical GmbH, Hamburg, Germany.