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Company statute · Corporate Purpose Hrb28 Feb 2011 German Trade Register Announcements, Germany (25/02/2011)

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Agaplesion gemeinnützige AG, Frankfurt am
Main, Ginnheimer Landstr. 94, 60487 Frankfurt am Main
. The Annual General Meeting of February 18, 2011 approved an amendment to the Articles of Association in Sections 3 (Object) and Sections 12 (Management and Representation of the Company) and 27 (Dissolution/Resolution). New objective: (1) promotion of public health and public health care, promotion of care for the elderly, care for the sick and elderly in accordance with Christian principles and, in connection with, Christian pastoral care and the promotion of vocational training, science and research. The purpose of the company is also to procure and pass on funds to other tax-deferred bodies, in particular for the promotion of public health and for the promotion of assistance for the elderly, in accordance with Paragraph 58 (1) of the Tax Code. The indirect purpose is realized through the collection of donations. The purpose can also be achieved through the granting of low-interest and interest-free loans. (2) The purpose of the society is to promote the diaconal facilities operated by its non-profit subsidiaries, such as hospitals, homes and rehabilitation facilities, care for the elderly and the sick, inpatient and outpatient treatment and care of the sick in accordance with the principles of Christian nursing. In addition, the Society promotes education, training and further education in medical and nursing professions, as well as basic medical and nursing research and clinically applied research, which benefits the general public, especially in the field of geriatrics. In particular, the company operates the supra-regional institution for continuing education and training AGAPLESION AKADEMIE HEIDELBERG, Heidelberg. A/S part of its tasks, the company raises funds for its use.

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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