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Company statute · Corporate Purpose Hrb 4 Jul 2007 German Trade Register Announcements, Germany (26/06/2007)

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Einrichtungen der Provinzial-Sächsischen Genossenschaft des Johanniter-Ordens GmbH, Stendal (
Unnamed street ??, 39576 Stendal, Germany
). The Shareholders' Meeting of December 20, 2006 redrafted the Articles of Association. In doing so, the item has been changed. New subject-matter: promotion of assistance for the elderly within the meaning of Section 52 (2) (2) of the Tax Code; care for the elderly, as well as the selfless support of persons, who, as a result of their physical, mental or mental condition, are dependent on the help of others, in particular through the maintenance and operation of nursing homes, nursing homes for the elderly, nursing homes, nursing homes and care facilities (supervised housing) in accordance with Sections 68 Nos 1 and 66 of the Tax Code and similar inpatient and outpatient facilities, each with training facilities, ancillary facilities and ancillary enterprises, as well a.s. the promotion of companies which carry out such tasks directly and exclusively for the benefit of enterprises. The company's task is also to raise funds for the fulfilment of the tax-deferred purposes of other entities.

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: Johanniter Seniorenhäuser GmbH, Berlin, Germany.