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Managing Director: Andreas Barthold, Gerald Oestreich · Share­holder agreement · Name: Alexianer-Misericordia GmbH · Corporate Purpose Hrb11 Jul 2016 German Trade Register Announcements, Germany

Overview

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HRB 192: Misericordia GmbH,
Münster, Düesbergweg 124, 48153 Münster
. The shareholders' meeting of December 21, 2015 decided to amend the company contract in Section 1 and with it the change of the company as well as an amendment in Section 2 and with it the change of the object of the company. The Shareholders' Meeting of December 21, 2015 also redrafted the general agreement, including Section 4 (share capital). New company: Alexianer-Misericordia GmbH. New business object: The company pursues exclusively and directly charitable, charitable and ecclesiastical purposes within the meaning of the Section Tax-Beneficiary Purposes of the Tax Code. The purpose of the society is to raise funds to promote youth and elderly care, education and education and training, arts and culture, the promotion of welfare, public health and public health care, sport, support for vulnerable persons in accordance with Section 53 of the AO and the promotion of ecclesiastical purposes in accordance with Section 54 a.m. of the AO by another tax-deferred body or by a public law body in accordance with Section 58 No. 1 AO. In addition, the company may also directly implement the purposes referred to in paragraph II itself. This is done in particular through the acquisition, management and maintenance as well as the operation of 1. hospitals, 2. of medical care centers (outpatient examination and treatment), 3. 4. of institutions for the care of the elderly (old people's and old people's homes), 5. of rehabilitation facilities, 6. of institutions for children and young people, 7. of workshops for disabled people and ancillary facilities, 8. of institutions for employment and work therapy of disabled people, 9. of art halls and museums or exhibitions of the works of mentally handicapped or physically ill people, 10th of sports facilities, in s.p. Disabled sports, 11th of integration projects in accordance with Section 132 (1) of the Ninth Book of the Social Code, 12th of institutions for education, training and further education, 13th of institutes for health promotion, 14th of prevention and self-help institutions, 15th of other social institutions and welfare institutions. In addition, the charitable purposes are realized by means of outpatient care and care, rehabilitation services, counselling services, lectures and seminars as well a.s. promotion of sports exercises and services. Managing Director: Barthold, Andreas, Ascheberg, *??.??.????; Oestreich, Gerald, Lübbecke, *??.??.????, each with individual representatives.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Alexianer Misericordia GmbH, Münster, Germany.