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Managing Director: Martin Schachenmayr · Authorized signatory (ppa) (5) · Share­holder agreement Hrb12 Feb 2020 German Trade Register Announcements, Germany

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HRB 19782: Contract Medical International GmbH,
Dresden, Lauensteiner Str. 37, 01277 Dresden
. The shareholders' meeting of January 30, 2020 redrafted the social contract. Replacement authority changed, now: Managing Director: Schachenmayr, Martin, Dresden, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????, ??????, Gelnhausen, *??.??.????; Göttlicher, Michael, Nidderau, *??.??.????; ????, ??????, Schwalbach, *??.??.????; Stopfkuchen, Markus, large rooms, *??.??.????; ?????, ????, Gründau, *??.??.????.

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: Contract Medical International GmbH, Dresden, Germany.