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Control: synlab Services GmbH · Control: synlab Services GmbH · Merger: synlab Holding GmbH · No longer Control: synlab Holding GmbH · No longer Control: synlab Holding GmbH Hrb13 Jan 2015 German Trade Register Announcements, Germany (12/01/2015)

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HRB 25599: Steinlach-Klinik GmbH,
Augsburg, Gubener Straße 39, 86156 Augsburg
. The control and profit transfer agreement of December 22, 2010 with FL Holding 2 GmbH with its headquarters in Augsburg, which last existed after mergers with the synlab Holding GmbH with its headquarters in Augsburg (District Court of Augsburg HRB 24668), is terminated by annulment on December 31, 2014. On December 18, 2014, the company entered into a control and profit transfer agreement with the synlab Services GmbH with its registered office in Augsburg (District Court of Augsburg HRB 24496) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 18, 2014. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.

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: Steinlach-Klinik GmbH, Augsburg, Germany.

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