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Share­holder agreement · Corporate Purpose Hrb30 Aug 2016 German Trade Register Announcements, Germany (29/08/2016)

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HRB 22398 HB: FRIEDEHORST gemeinnützige GmbH,
Bremen, Rotdornallee 64, 28717 Bremen
. The aim is to promote church-deaconic tasks, in particular public health, assistance for the disabled, care for the elderly, welfare, education, education and vocational training, and support for persons in need of assistance within the meaning of Paragraph 53 aO. The purpose of the company is realized in particular by the operation of a children's hospice as well as the Nebelthau-Gymnasium. The purpose of the company, in accordance with Section 58 No. 1 a.G., is also to raise funds (e.g. through fundraising and appeals for donations) to promote youth, elderly and disability assistance, public health care, education, education, education and training, welfare and to support persons in need of assistance within the meaning of Section 53 aO and to promote church purposes within the meaning of Section 54 AO by other tax-deferred bodies. The company has one or two directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. By resolution of the shareholders' meeting of August 10, 2016, the object of the company was changed and the social contract a.s. a whole was redrafted.

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: FRIEDEHORST gemeinnützige GmbH, Bremen, Germany.

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