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Managing Director: Dagmar Federwisch, Christian Höftberger · Share­holder agreement · Corporate Purpose Hrb26 Aug 2020 German Trade Register Announcements, Germany

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HRB 4444: Asklepios Schwalm-Eder-Kliniken GmbH, Schwalmstadt-
Ziegenhain, Krankenhausstraße 27, 34613 Schwalmstadt
. The shareholders' meeting of 13 July 2020 decided on the recasting of the partnership agreement, in particular the amendment to Section 2 (object of the company). New object: The subject is the acquisition and operation of hospitals and other health promotion institutions and participation in such facilities, in particular the operation of the Asklepios Schwalm-Eder clinics. Changed, now: Managing Director: Dr. Federwisch, Dagmar, Aschaffenburg, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of the Asklepios Klinik Service Nordhessen GmbH, Schwalmstadt (Amtsgericht Marburg HRB 4460). Changed, now: Managing Director: Dr. Höftberger, Christian, Hamburg, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of the Asklepios Klinik Service Nordhessen GmbH, Schwalmstadt (Amtsgericht Marburg HRB 4460).

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: Asklepios Schwalm-Eder-Kliniken GmbH, Schwalmstadt, Germany.