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Profit Transfer: Marseille-Kliniken AG Hrb 27 Jan 2016 German Trade Register Announcements, Germany

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HRB 121399: AMARITA Buxtehude GmbH,
Buxtehude, Bertha-von-Suttner-Allee 8, 21614 Buxtehude
. A profit transfer agreement was concluded with the Marseille-Kliniken AG, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 86329 B) as the dominant company on September 3, 2015. It was approved by the Shareholders' Meeting of October 30, 2015. As far a.s. the control agreement contained there is no effect and, on the basis of the additional submissions of the contracting parties, only the partial nullity of the control agreement has been achieved. In view of the further content, reference is made to the said contract, the consenting decisions and the supplementary declaration of the parties of January 22, 2016.

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: AMARITA Buxtehude GmbH, Buxtehude, Germany.