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Managing Director: Hans-Werner Kuska, Ingmar Wegner · No longer Managing Director: Martin Montowski · Share­holder agreement Hrb14 Jan 2020 German Trade Register Announcements, Germany

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HRB 515152: Lungenklinik Neustadt GmbH, resin gate,
Unnamed street ??, 99762 Harztor - Neustadt, Germany
. The shareholders' meeting of December 4, 2019 decided to amend Section 8 (Management and Representation) of the Company Agreement. Appointed: Managing Director: Wegner, Ingmar, Leipzig, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: Montowski, Martin, Wernigerode, *??.??.????. Appointed: Managing Director: Kuska, Hans-Werner, Braunschweig, *??.??.????, authorized to represent one person.

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: Lungenklinik Neustadt GmbH, Harztor, Germany.