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Share­holder agreement · Corporate Purpose Hrb28 Jul 2011 German Trade Register Announcements, Germany (20/07/2011)

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HOSPIZ MITTELHESSEN gemeinnützige GmbH,
Wetzlar, Charlotte-Bamberg-Straße 14, 35578 Wetzlar
. The shareholders' meeting of June 8, 2011 decided to amend the partnership agreement in Sections 2 (object) and 7 (representation). New object: (1) The operation of an inpatient hospice, including the necessary ancillary facilities. In doing so, cooperation with the existing care services is desired and encouraged. (2) Within the framework and in connection with its tasks under paragraphs (1) to (5), the Company is also entitled to provide organisational and advisory work in the field of SAPV (specialised outpatient palliative care), in addition to providing advice. (3) The aim of the society is to establish an inpatient hospice and to provide direct and indirectly related services to provide assistance to people in their final phase of life and their relatives and loved ones in the sense of hospice work, for example by continuing education and training in the field of palliative care or by advising on all matters of assisted dying and grief.

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: HOSPIZ MITTELHESSEN gemeinnützige GmbH, Wetzlar, Germany.

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