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Control: Evergreen Holding GmbH Hrb14 Dec 2011 German Trade Register Announcements, Germany (13/12/2011)

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evergreen Pflege- und Betreuungszentrum Recklinghausen GmbH, Hohenpeißenberg, Weilheim-Schongau district,
Unnamed street ??, 82383 Hohenpeißenberg, Germany
. On October 25, 2011, the company entered into a profit transfer agreement with the Evergreen Holding GmbH with its registered office in Hohenpeißenberg (Amtsgericht München HRB 179843) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 25, 2011. The Parties have amended this Agreement by agreement of December 1, 2011 in such a way that it is now a profit transfer and control agreement. The Shareholders' Meeting approved by resolution of December 7, 2011.

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: evergreen Pflege- und Betreuungszentrum Recklinghausen GmbH, Munich, Germany.

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