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Reg­is­tra­tion · MD: Marcel B. Baltes, Denis Ciofu · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: MBCD Pflege GmbH · Proxy · Corporate Purpose Hrb26 Aug 2016 German Trade Register Announcements, Germany (25/08/2016)

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HRB 179572 B: MBCD Pflege GmbH, Ungenannte Str. ??, 10435 Berlin, Germany. Company: MBCD Pflege GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 10435 Berlin, Germany; The aim is to maintain and manage shareholdings, in particular for the operation of social and health establishments such as nursing facilities (including outpatient care services) in their own name and on their own account and not for third parties; the operation of social and health establishments such as care facilities; the provision of management services for the same; the development of new non-licensed business areas, such as further permanent establishments and the provision of other services (e.g. unlicensed consultancy and the operation of a web portal). Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Baltes, Marcel Benjamin, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Ciofu, Denis, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Company contract of: August 11, 2016

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: MBCD Pflege GmbH, Berlin, Germany.

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