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Control: Siemens AG, Siemens AG · Control: Siemens AG, Siemens AG · Managing Director: Bernhard Montag, Michael Reitermann, Michael Sen · No longer Managing Director: Peter Kastenmeier, Wolfgang… Hrb27 Mar 2015 German Trade Register Announcement, Germany (26/03/2015)

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HRB 213821: Siemens Healthcare GmbH,
Munich, Henkestr. 127, 91052 Erlangen
. Retired: Managing Director: Kastenmeier, Peter, Puchheim, *??.??.????; Seltmann, Wolfgang, Starnberg, *??.??.????. Appointed: Managing Director: Dr. Montag, Bernhard, Bamberg, *??.??.????; Reitermann, Michael, New York/United States, *??.??.????; Sen, Michael, Erlangen, *??.??.????. Total prokura together with a managing director or other authorized representative: ?????, ????????, Erlangen, *??.??.????; ???????, ???????, Potsdam, *??.??.????; ?????????, ????????, Herxheim, *??.??.????; ????, ???, Bubenreuth, *??.??.????; ????????, ???????, Erlangen, *??.??.????; ???????, ??????, Erlangen, *??.??.????; ????????, ???????, Brühl, *??.??.????; ?????????, ??????, Nuremberg, *??.??.????; Dr. ??????, ??? ??????, Erlangen, *??.??.????; Dr. ????, ???????, Nuremberg, *??.??.????; ???????, ?????, Erlangen, *??.??.????; Dr. ???????, ????????, Munich, *??.??.????; ?????, ?????, Nuremberg, *??.??.????; Dr. ??????, ??????, Marloffstein, *??.??.????; ??????, ???????????, Hemhofen, *??.??.????; ????, ?????, Poxdorf, *??.??.????; Dr. ?????, ????????, Eggolsheim-Neuses, *??.??.????; ????, ?????, Memmelsdorf, *??.??.????; Dr. ??????, ?????, Nuremberg, *??.??.????; ???????, ??????, Berlin, *??.??.????; ????????????, ??????, Erlangen, *??.??.????; Naser, Martin, Weidenberg, *??.??.????; ?????, ???????, Putzbrunn, *??.??.????; Dr. ?????????, ?????, Erlangen, *??.??.????; ???????, ????????, Erlangen, *??.??.????; ????, ?????, Amberg, *??.??.????; Sanders, Gernot, Erlangen, *??.??.????; Dr. ????????, ??????, Röttenbach, *??.??.????; ???????, ??????, Erlangen, *??.??.????; Dr. ??????????, ?????, Krailling, *??.??.????. On November 26, 2014, the company entered into a control and profit transfer agreement with the Siemens AG with its headquarters in Munich (District Court of Munich HRB 6684) and Berlin (District Court of Charlottenburg (Berlin) HRB 12300 B) as the dominant company. The Shareholders Meeting approved by resolution of December 15, 2014.

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: Siemens Healthcare GmbH, Erlangen, Germany.

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