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Managing Director: Armin Engel, Karin Gräppi, Ralf Kuhlen · No longer Authorized signatory (ppa) (5) · No longer Managing Director (2) Hrb28 Jan 2010 German Trade Register Announcements, Germany (22/01/2010)

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HELIOS Kliniken GmbH,
Berlin, Friedrichstraße 136, 10117 Berlin
. No longer Managing Director: 3rd ???????, ???; No longer Managing Director: 4th ??????????, ?????; Managing Director: 8 Engel, Armin, *??.??.????, Erfurt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 9. Gräppi, Karin, *??.??.????, Badenweiler; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 10. Prof. Dr. Kuhlen, Ralf, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: No longer authorized representative: 3rd Gräppi, Karin; No longer authorized: 6. Micholka, Reiner; 10. Dr. ??????, ?????? ??????, *??.??.????, Groitzsch; Single procura; 11. ????, ??????, *??.??.????, Mehlingen; Single procura; 12. ??????, ???? ??????, *??.??.????, Ratingen; Single procura.

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: HELIOS Kliniken GmbH, Berlin, Germany.

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