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Authorized signatory (ppa): Ulrike Ullrich · Share­holder agreement · Name: ESB - Seniorenresidenz Wiesau GmbH · Corporate Purpose Hrb5 Jan 2012 German Trade Register Announcements, Germany (02/01/2012)

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VedaSan 2 GmbH,
Chemnitz, Clausstraße 31, 09126 Chemnitz
. The shareholders' meeting of December 14, 2011 decided to amend Sections 1 (1) and 2 (object of the company) of the partnership agreement. New company: ESB - Seniorenresidenz Wiesau GmbH. New object: support for the elderly, the help of disabled persons and persons in need of assistance and care, child and youth care, the care of addicts and those in need of the elderly, in particular by operating facilities for assisted living and medical care centres, managing other objects and maintaining nursing homes for the elderly within the meaning of Section 68 No. 1a AO in Wiesau and the surrounding area. Individual procuratorate 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: Ullrich, Ulrike, Chemnitz, *??.??.????.

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: ESB - Seniorenresidenz Wiesau GmbH, Chemnitz, Germany.