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Managing Director: Peter Falkenberg · Company statute · Corporate Purpose Hrb31 Jan 2011 German Trade Register Announcements, Germany (28/01/2011)

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Sana Ohre-Klinikum GmbH, Ungenannte Str. ??, 39340 Haldensleben, Germany. The Shareholders' Meeting of 28 January 2011 redrafted the Articles of Association. Added of its own motion: New subject: the operation and maintenance of hospitals and other health care facilities in the outpatient and inpatient sector. In addition, the company can also operate accompanying facilities and ancillary facilities of the hospital as well as training and further education facilities. Appointed: Managing Director: Falkenberg, Peter, Braunschweig, *??.??.????, 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.

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: Sana Ohre-Klinikum GmbH, Ismaning, Germany.

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