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Address · Change of headquarters: Betreuungswelt Verwaltungs GmbH · Managing Director: Dominik Gapski, Hendrik Steffen, Marcus Maiwald · Capital · Corporate Purpose · Articles of association · Proxy 10 Mar 2017 – German Trade Register Announcement, Germany

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HRB 80102: Betreuungswelt GmbH, Düsseldorf, Ungenannte Str. ??, 40545 Düsseldorf, Germany. GmbH. Partnership agreement of July 24, 2015. The shareholders' meeting of November 22, 2016 decided to transfer the registered office of Fürth (previously District Court of Fürth HRB 15189) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 2. At the same time, the share capital was increased by EUR 300.00 to EUR 25,500.00, thus changing Section 4. In addition, Section 1 and thus the company (previously: Betreuungswelt Verwaltungs GmbH) and Section 3 and thus the object of the company were changed. Business address: Ungenannte Str. ??, 40545 Düsseldorf, Germany. Subject: The distribution of care and nurses, as well as the distribution of products and the provision of services for patients and the elderly. Share capital: EUR 25,500.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Gapski, Dominik, Düsseldorf, *??.??.????; Maiwald, Marcus, Nuremberg, *??.??.????; Steffen, Hendrik, Fürth, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: Betreuungswelt GmbH, Düsseldorf, Germany.

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