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No longer Authorized signatory (ppa) (1) · Name: Steinlach-Klinik GmbH · Company statute · Corporate Purpose Hrb5 Mar 2013 German Trade Register Announcements, Germany (04/03/2013)

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Zetagen GmbH,
Unnamed street ??, 86156 Augsburg, Germany
. The shareholders' meeting of February 27, 2013 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: Steinlach-Klinik GmbH. New object of the company: operation of a hospital under its own ownership, and provision of medical services and aids within the meaning of Sections 124, 126 SGB V, participation in medical care centres within the meaning of Section 95 SGB V and to laboratory and comparable companies, as well a.s. the provision of non-medical services and other services to medical practices, hospitals and other medically managed institutions, in particular through the provision of material, without the company providing medical and/or veterinary services itself. The company also provides non-medical services to its investees. Procura terminated: Prof. Dr. ??????, ??????, Ergoldsbach, *??.??.????.

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: Steinlach-Klinik GmbH, Augsburg, Germany.