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Share­holder agreement · Corporate Purpose Hrb22 Feb 2017 German Trade Register Announcements, Germany

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HRB 6100: AGAPLESION ELISABETHENSTIFT gemeinnützige GmbH,
Darmstadt, Landgraf-Georg-Straße 100, 64287 Darmstadt
. The shareholders' meeting of October 14, 2016 decided on the recasting of the partnership agreement, in particular the amendment to Section 3 (object of the company). New object: the operation of diaconal institutions such as hospitals, medical care centres, homes and rehabilitation facilities, as well as the care of the elderly, nursing and nursing care, outpatient and inpatient treatment and care of the sick according to the principles of Christian nursing, in institutions of the society maintenance of chapels, which are available for services and other religious celebrations or events, as well as promotion of the education, Continuing education and training in medical and nursing professions, as well as basic medical and nursing research and clinically applied research, which benefits the general public, especially in the field of geriatrics by carrying out their own tax-deferred scientific projects, within the scope of their tasks procurement of funds for their use, management of an Evangelical hospital in Darmstadt, a senior center (with the fields of outpatient and inpatient elderly care as well a.s. supervised elderly care) in Darmstadt

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: AGAPLESION ELISABETHENSTIFT gemeinnützige GmbH, Darmstadt, Germany.

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