TECTUM Holding GmbH

The company's purpose is to acquire, hold, manage, exploit and dispose of participations in companies in Switzerland and abroad, directly or indirectly, in particular in companies that (i) are active in the field of outpatient medical services in their own name (as an institute) or for third parties, in various medical specialties for hospitals and/or patients at one or more locations, (ii) establish networks with members of other medical professions, (iii) provide other medical services or trade in medical devices, products and services of all kinds or distribute them, or (iv) operate a hospital, a clinic or an ambulatory care center. The company may establish branches and subsidiaries in Switzerland and abroad and participate in other companies in Switzerland and abroad. The company may acquire, hold, manage, encumber, exploit and dispose of real estate and intellectual property rights in Switzerland and abroad, as well as finance other companies. The company may grant direct or indirect financing to its direct or indirect subsidiaries and third parties, including its direct or indirect shareholders and their direct or indirect subsidiaries, provide security of all kinds for its own liabilities and those of other companies (including direct or indirect shareholders of the company or companies in which these shareholders are directly or indirectly involved), including by way of pledges or fiduciary transfers or assignments of the company's assets, or provide guarantees, enter into suretyships or otherwise secure or guarantee the obligations of these other companies, whether for consideration or not. Furthermore, it may engage in liquidity management / concentration of net liquidity (cash pooling) with the aforementioned companies or join such a system, including periodic account balancing. This also applies without consideration, on preferential terms, without interest, excluding the company's profit motive and assuming cluster risks. The company may engage in all commercial, financial and other activities that appear to promote the company's purpose or are related to it.