Integrated Medical Solutions Holding AG

The purpose of the company is to acquire, manage and dispose of participations in commercial, manufacturing, service, research and other companies, in particular in the health and medical sector. The company may establish branches, participate in other companies, acquire or establish such companies and conduct all commercial, financial or other business that is directly or indirectly related to the company's purpose. In particular, it may grant loans or other financing to its direct or indirect parent companies and their direct or indirect subsidiaries, for consideration or free of charge, and provide security of any kind for the liabilities of such group companies, including guarantees, pledges and fiduciary transfers of the company's assets. The company may acquire and dispose of real estate.