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Managing Director: Stefan Kindler · Share­holder agreement · Name: AniCura Wiesbaden Schierstein GmbH · Corporate Purpose Hrb8 Sept 2021 German Trade Register Announcements, Germany

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HRB 741446: Bodensee NewCo 16 GmbH, Ravensburg, c/o AniCura Germany Holding GmbH,
Unnamed street ??, 88212 Ravensburg, Germany
. The shareholders' meeting on 16 July 2021 resolved to amend the articles of association in § 1 (company and registered office) and § 2 (object of the company). Company changed; now: AniCura Wiesbaden Schierstein GmbH. Subject matter amended; well: The object of the company is both the furnishing and equipment as well as the operation of veterinary centers, especially in Wiesbaden. Appointed a.s. Managing Director: Dr. Kindler, Stefan, Wiesbaden, **??.??.????.

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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: AniCura Wiesbaden Schierstein GmbH, Wiesbaden, Germany.

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