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Control: PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH · Control: PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH Hrb7 Dec 2009 German Trade Register Announcements, Germany (01/12/2009)

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PHÖNIX - Haus Silberdistel - Alten- u. Pflegeheim GmbH, feet,
Unnamed street ??, 87629 Füssen, Germany
. On November 18, 2009, the company concluded a first supplement to the profit transfer and control agreement of October 13, 2008 with the PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH with its registered office in Füssen (Amtsgericht Kempten HRB 9712) a.s. the dominant company. The Shareholders' Meeting approved by decision of November 25, 2009.

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: PHÖNIX - Haus Silberdistel - Alten u. Pflegeheim GmbH, Munich, Germany.