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Name · Articles of association Hrb18 May 2007 German Trade Register Announcement, Germany (14/05/2007)

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"Haus am Crivitzer See" Non-profit society for care and age-appropriate living mbH, Crivitz (Ungenannte Str. ??, 19089 Crivitz, Germany). The shareholders' meeting of February 22, 2007 adopted comprehensive amendments to the partnership agreement, in particular amending the current Sections 1 (1) (Company) and 13 (Representation). New company: ASB "Haus am Crivitzer See" Non-profit society for care and age-appropriate living mbH. General representation rule: If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Individual power of representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as 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 current state is available on the following page: ASB Haus am Crivitzer See Gemeinnützige Gesellschaft für Betreuung und altersgerechtes Wohnen mbH, Crivitz, Germany.

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