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Managing Director: Edeltraud Bernhard, Jens Breuer, Ulf Ludwig · No longer Managing Director: Stephanie Pypetz · Authorized signatory (ppa) (3) Hrb8 Jan 2020 German Trade Register Announcements, Germany (07/01/2020)

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HRB 28119: MP Medical Park Holding SE,
Amerang, Freiberger Platz 1, 83123 Amerang
. Retired: Managing Director: Pypetz, Stephanie, Pfaffing, *??.??.????. Appointed: Managing Director: Bernhard, Edeltraud, Legal, *??.??.????; Breuer, Jens, Hamminkeln, *??.??.????; Ludwig, Ulf, Hamburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. General prokura together with an executive director or other authorized representative: Heger, Ralph, Borkheide, *??.??.????; ???????, ??????, Nußdorf a. Inn, *??.??.????; ?????????, ?????, Baiern, *??.??.????.

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 SE, Amerang, Germany.

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