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Address · Change of headquarters: Altenpflegezentrum Mehren GmbH · Managing Director: Peter Herrmann, Wolfgang Naumann · Capital · Corporate Purpose · Articles of association · Proxy Hrb31 Oct 2012 German Trade Register Announcement, Germany (30/10/2012)

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APZ Altenpflegezentrum GmbH, Ungenannte Str. ??, 50668 Köln, Germany. GmbH. Partnership agreement of March 9, 1994. The Shareholders Meeting of February 28, 2012 decided to amend the partnership agreement in Section 1 and with it the transfer of Mehren (previously District Court of Montabaur HRB 12906) to Cologne; furthermore, the share capital was converted to euros from EUR 25,564.59 by EUR 5.41 to EUR 25,570.00 and the partnership agreement was changed to Section 3 (share capital); furthermore, the partnership agreement was amended to s. 1 (company and registered office), section 2 (object of the company), section 5 (management, representation) and s. 6 (ordinary shareholders meeting), sections 15 (announcements) and 16 (final provisions). Business address: Ungenannte Str. ??, 50668 Köln, Germany. Subject: the operation of a facility for the inpatient care for the elderly in Mehren. Share capital: EUR 25,570.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Herrmann, Peter, Cologne, *??.??.????; Naumann, Wolfgang, Hillscheid, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as 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 current state is available on the following page: APZ Altenpflegezentrum GmbH, Cologne, Germany.

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