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Authorized signatory (ppa): Matthias Brandt · Profit Transfer: SKH Stadtteilklinik Hamburg GmbH Hrb 10 Nov 2015 German Trade Register Announcements, Germany

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HRB 138011: VivaQ Medizinisches Versorgungszentrum Mümmelmannsberg GmbH,
Hamburg, Oskar-Schlemmer-Straße 9-17, 22115 Hamburg
. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Brandt, Matthias, Hamburg, *??.??.????. A profit transfer agreement was concluded with the SKH Stadtteilklinik Hamburg GmbH, Hamburg (Amtsgericht Hamburg HRB 130857) a.s. the dominant company on September 21, 2015. It was approved by the Shareholders' Meeting of October 30, 2015. In view of the further content, reference is made to the said treaty and to the decisions approving it.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: VivaQ Medizinisches Versorgungszentrum Mümmelmannsberg GmbH, Hamburg, Germany.