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Address · Share­holder agreement · Corporate Purpose Hrb18 May 2020 German Trade Register Announcements, Germany

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HRB 46747: Dohmen Ingenieurgesellschaft mbH, Ungenannte Str. ??, 40764 Langenfeld, Germany. The shareholders' meeting of 7 May 2020 decided to amend the company agreement in Sections 1 and 2 and with it to transfer the registered office to Düsseldorf as well as the change of the company and the object of the company. Medic Guard GmbH. Düsseldorf. Change of business address: Ungenannte Str. ??, 40547 Düsseldorf, Germany. New business objective: the provision of all kinds of services in the fields of business and business consultancy; recruitment and recruitment, as well a.s. any other commercial activity in the field of human resources management and management; the hiring-out of temporary workers in all sectors in accordance with the Law on the Hiring of Workers; office services of all kinds, in particular the provision of offices, office facilities and/or office services in whole or in part; personnel consulting, personnel training, commercial training and professional training; comprehensive care of domestic and foreign patients to the extent that no official permission is required for this; the operation of an internet platform with the aim of presenting and making visible doctors, clinics and service providers with their range of services.

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: Family Guard GmbH, Wegberg, Germany.

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