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Member of the Executive Board: Edeltraud Bernhard, Michael Krach, Ulrich R. Mauerer Hrb25 Apr 2018 German Trade Register Announcements, Germany (24/04/2018)

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HRB 19839: Medical Park AG,
Amerang, Freiberger-Platz 1, 83123 Amerang
. Delegated power changed, now: Board of Directors: Bernhard, Edeltraud, Rechtmehring, *??.??.????; Krach, Michael, Prien a. Chiemsee, *??.??.????; Dr. Mauerer, Ulrich Richard, Icking, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. 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: Medical Park Chiemsee Holding GmbH, Amerang, Germany.

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