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Managing Director: Sven U. Langner · No longer Managing Director (1) · Company statute · Corporate Purpose Hrb 30 Mar 2016 German Trade Register Announcements, Germany

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HRB 19532: Krankenhaus St. Marienstift Magdeburg GmbH,
Magdeburg, Harsdorfer Straße 30, 39110 Magdeburg
. The shareholders' meeting of March 10, 2016 redrafted the Articles of Association. The subject matter of the company has been changed. New object: (1) The realization of the tasks of Caritas as an expression of life and nature of the Catholic Church, in particular through the promotion of public health and public health care, vocational training, welfare and the support of persons in need within the meaning of Section 53 of the Tax Code (AO), as well as by promoting the Christian religion of Catholic confession. (2) In order to achieve this purpose, the object of the society is the establishment and operation of hospitals, in particular the hospital St. Marienstift Magdeburg, as well as of facilities for outpatient, semi-inpatient and inpatient rehabilitation and comparable assistance services, the company serves the inpatient, semi-inpatient and outpatient examination, treatment and care of patients as well as the healing and rehabilitation of sick and needy persons regardless of their nationality, religion, origin, The society realizes its ecclesiastical purpose, in particular by holding divine services as well as providing pastoral care for sick people and by providing church-charitable training for employees working in society and associated institutions. Proclamation and pastoral care are among their responsibilities. (3) In addition, the purpose of the company may be achieved by raising funds within the meaning of Paragraph 58 (1) of the Tax Code for the promotion of the purposes referred to in paragraph 1 by other tax-deferred entities, in the special case for the tax-advantaged institutions of the Elisabeth Vinzenz Association in the direct and indirect shareholdings of Elisabeth Vinzenz Verbund GmbH for the realisation of its tax-deferred purposes. Retired: Managing Director: ????, ????, Berlin, *??.??.????. Changed, now: Managing Director: Dr. Langner, Sven U., Dresden, *??.??.????, authorized to represent one person; 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.

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: Krankenhaus St. Marienstift Magdeburg GmbH, Magdeburg, Germany.