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Managing Director (1) · Share­holder agreement · Name: Sozialkonzept Betriebs- und Beteiligungs GmbH · Corporate Purpose Hrb 21 May 2007 German Trade Register Announcements, Germany (14/05/2007)

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ALTER EGO Sechsundvierzigste Beteiligungsgesellschaft mbH, Frankfurt am Main (
Unnamed street ??, 60323 Frankfurt a. Main, Germany
). The shareholders' meeting of February 1, 2007 decided to amend the partnership agreement in Sections 1 (Company) and Section 2 (Object). New company: Sozialkonzept Betriebs- und Beteiligungs GmbH? New subject-matter: the acquisition and sale of domestic and foreign companies, which are mainly concerned with the operation of old people's and nursing homes, social facilities and assisted living, and their management as an executive holding company. Appointed as Managing Director: ??? ?? ????, ????, Frankfurt am Main, *??.??.????, 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 latest known state is available on the following page: Sozialkonzept Betriebs- und Beteiligungs GmbH, Munich, Germany.