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Member of the Executive Board: Frank Eibisch, Martin Zentgraf Hrb11 Jul 2011 German Trade Register Announcements, Germany (06/07/2011)

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Agaplesion gemeinnützige AG, Frankfurt am
Main, Ginnheimer Landstr. 94, 60487 Frankfurt am Main
. Appointed a.s. Board Member: Eibisch, Frank, Chemnitz, *??.??.????; Dr. Zentgraf, Martin, Darmstadt, *??.??.????, each with the right to represent him together with another member of the Board of Management or an authorized representative.

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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: AGAPLESION gemeinnützige AG, Frankfurt a. Main, Germany.

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