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Authorized signatory (ppa): Birgit Winter · No longer Member of the Executive Board: Birgit Winter · Address Hrb27 Apr 2009 German Trade Register Announcements, Germany (17/04/2009)

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Pro Seniore Consulting & Conception für Senioreneinrichtungen AG,
Unnamed street ??, 68165 Mannheim, Germany
. Business address:
Unnamed street ??, 68165 Mannheim, Germany
. No longer A Board of Directors: Winter, Birgit, Munich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Winter, Birgit, Munich, *??.??.????.

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: Pro Seniore Consulting + Conception für Senioreneinrichtungen AG, Saarbrücken, Germany.