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Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address · Share­holder agreement · Name: HEMEDI Catering GmbH · Corporate Purpose Hrb9 Aug 2010 German Trade Register Announcements, Germany (05/08/2010)

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HELIOS Alpha II GmbH,
Berlin, Friedrichstr. 136, 10117 Berlin
. Company: HEMEDI Catering GmbH; Registered office/branch: business address:
Friedrichstr. 136, 10117 Berlin
; Subject: The complete provision of catering services in the areas of food supply and catering, including the purchase, storage and preparation of food, mainly for facilities of the HELIOS Kliniken Group. No longer Managing Director: 1. Dr. ?? ???, ?????????; Managing Directors: 2. ?????, ?????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ???????, ????, *??.??.????, Landsberg; Single procura; 2. Rauh, Klaus-Peter, *??.??.????, Faßberg; Single procura; Legal form: By resolution of the shareholders' meeting of June 28, 2010 the partnership agreement has been recast a.s. a whole.

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: HEMEDI Catering GmbH, Berlin, Germany.

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