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Authorized signatory (ppa): Jeannette Landrath · Managing Director (2) Hrb8 Feb 2017 German Trade Register Announcements, Germany (06/02/2017)

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HRB 11497 FF: BPG Barnim Pflege GmbH, Bernau near
Berlin, Brandenburgallee 1, 16321 Bernau bei Berlin
. Board of Directors: Managing Director: 4. Prof. Dr. Hummelsheim, Horst, *??.??.????, Leipzig; with the power to enter into legal transactions as a representative of third parties; Managing Director: 5 th. ?????????, ???????, *??.??.????, Berlin; with the power to enter into legal transactions a.s. a representative of third parties; Prokura: 5. Landrath, Jeannette, née <strike>???????</strike>, *??.??.????, Leipzig; Prokura together with a managing director or another authorized representative

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: BPG Barnim Pflege GmbH, Bernau b. Berlin, Germany.