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Member of the Executive Board: Josef Götz · Change of legal form: Kliniken Nordoberpfalz GmbH · Capital: €11M · Corporate Purpose Hrb14 Nov 2006 German Trade Register Announcements, Germany (13/11/2006)

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Kliniken Nordoberpfalz AG, Willows i. d. OPf. (
Söllnerstraße 16, 92637 Weiden
). AG. Articles of Association of July 27, 2006. The object of the company: The object of the company is the operation and business management of acute hospitals with associated training facilities and other ancillary facilities and ancillary enterprises. The company continues to operate and provide business with rehabilitation facilities, care facilities and other healthcare services. The object of the company is also to provide secondary services for non-profit institutions within the meaning of Sections 51 to 68 of the Tax Code, e.g. in the economic sector or in the computer sector. The company continues to operate and manage medical care centers alone or in cooperation with other healthcare companies. The company pursues only charitable purposes within the meaning of the Co-Determination, Third Participation and Company Constitution Act. Share capital: EUR 11,000,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Management: Dipl.-Betriebswirt (FH) Götz, Josef, Schnaittenbach, *??.??.????; Dipl.-Kfm. ???????, ??????, Cologne, *??.??.????. Created by changing form of transformation of the Kliniken Nordoberpfalz GmbH, with the seat in Tirschenreuth (District Court of Weiden i. d. OPf HRB 1499). The first Supervisory Board consists of: Haberkorn Karl, *??.??.????, Mitterteich-Pleußen (Chairman); Schröpf Hans *??.??.????, Weiden (stellv. Chairman); Wittmann Simon *??.??.????, Tännesberg; Leupold Walter *??.??.????, Weiden; Dr. Hofmeister Helmut *??.??.????, Weiden; Hofmann Gerd *??.??.????, Weiden; Härning Willibald *??.??.????, Willows; Brühler Dagmar *??.??.????, Weiden; Moser Wilhelm *??.??.????, Weiden; Koller-Girke Waltraud *??.??.????, Weiden; Dutz Toni *??.??.????, Wiesau; Hahn Herbert *??.??.????, Waldsassen; Kraus Gerhard *??.??.????, Tirschenreuth; Nickl Werner *??.??.????, Kemnath; Fink Franz *??.??.????, Tirschenreuth; Baumann Christian *??.??.????, Kemnath; Kaltenecker Hans *??.??.????, Weiden; Müller Ludwig *??.??.????, Riedering; Haberzeth Manfred *??.??.????, Windischeschenbach; Lobenhofer Albert *??.??.????, Thannsüß; Rothballer Waltraud *??.??.????, Neustadt a. d. Waldnaab.

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: Kliniken Nordoberpfalz AG, Weiden i. d. Oberpfalz, Germany.

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