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Company statute · Corporate Purpose Hrb14 Jun 2011 German Trade Register Announcements, Germany (06/06/2011)

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NDS-Norddeutsche Diakoniedienste für Senioren gGmbH,
Unnamed street ??, 53177 Bonn, Germany
. The shareholders' meeting of May 24, 2011 decided on the recasting of the articles of association. In particular, Section 2 (object and purpose of the company) of previous Section 8 (share capital and share contributions) has now been amended to Section 7 (share capital, share deposit): The previous Section 9 (management and representation) has remained the same and has only been changed editorially. New object of the enterprise: in particular, the care and care of the elderly and the selfless support of persons who, as a result of their physical, mental or mental condition, are dependent on the help of others, in particular through the maintenance and operation of care facilities for the elderly, nursing homes for the elderly, nursing homes, care and care facilities (assisted living) in accordance with Sections 68 Nos. 1 a and 66 of the Tax Code and similar institutions, in each case with training centres, The society promotes the care of the elderly and welfare within the meaning of Sections 52 (2) No. 4 and No. 9 of the Tax Code. Society acts in the practical exercise of the principles laid down in the mission statement of the Order of St. John for its care facilities for the elderly and in the sense of Christian charity in the sense of deaconry a.s. an expression of nature and life of the Evangelical Church. This is done in particular through pastoral care and the regular holding of devotions. The company thus promotes church purposes in accordance with Section 54 of the Tax Code.

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: NDS-Norddeutsche Diakoniedienste für Senioren gGmbH, Bremen, Germany.