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Managing Director: Thilo Spychalski · No longer Managing Director: Susanne van Schewick, Helmut Vollmar · Share­holder agreement · Proxy policy Hrb15 Jun 2018 German Trade Register Announcements, Germany (14/06/2018)

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HRB 137621 B: MVZ Pankow Kirche GmbH,
Unnamed street ??, 13187 Berlin, Germany
. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. No longer Managing Director: 2nd van Schewick, Susanne; No longer Managing Director: 3rd Vollmar, Helmut; Managing Director: 4. Spychalski, Thilo, *??.??.????, Berlin; Legal form: By resolution of the shareholders' meeting of February 27, 2018, the partnership agreement is amended in section 10 (management).

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: MVZ Pankow Kirche GmbH, Berlin, Germany.

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