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Managing Director: Michael Dieckmann, Michael Stark, Frank-Ulrich Wiener · No longer Managing Director: Klaus Eggert, Pia Meifert · No longer Authorized signatory (ppa) (1) Hrb18 Oct 2017 German Trade Register Announcements, Germany

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HRB 1001 RZ: Beteiligungsgesellschaft Seniorenheim Ratzeburg mbH,
Unnamed street ??, 23909 Ratzeburg, Germany
. No longer Managing Director: 4th Meifert, Pia, born <strike>????????</strike>; No longer Managing Director: 5th Eggert, Klaus; Amendment to No 2: Amendment to the power of representation; Managing Directors: Stark, Michael, *??.??.????, Ratzeburg; Managing Directors: 6 Dieckmann, Michael, *??.??.????, Bäch/ Switzerland; with the power to represent the company alone; Managing Directors: 7 Wiener, Frank-Ulrich, *??.??.????, Harrislee; Prokura: No longer authorized representative: 2nd ????????????, ??????

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: AMEOS Entwicklungsgesellschaft Südholstein mbH, Halle (Saale), Germany.