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sd-10-EFTA01371282Dept. of JusticeOther

EFTA Document EFTA01371282

Shareholder Friendly Corporate Governance and Board of Directors Proposed Board of Directors Structure (7) Management team (3) Independent Directors (4) 1. Mark Karlan Pejman Salimpour Pedram Salimpour - 2 selected from a list of candidates with significant healthcare President & CEO Chief Strategy Officer Chief Medical Officer or/and real estate experience - 2 proposed by Lead Investors Investment Committee • Approves the investment strategy, acquisitions, capital expenditures an

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sd-10-EFTA01371282
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Shareholder Friendly Corporate Governance and Board of Directors Proposed Board of Directors Structure (7) Management team (3) Independent Directors (4) 1. Mark Karlan Pejman Salimpour Pedram Salimpour - 2 selected from a list of candidates with significant healthcare President & CEO Chief Strategy Officer Chief Medical Officer or/and real estate experience - 2 proposed by Lead Investors Investment Committee • Approves the investment strategy, acquisitions, capital expenditures an

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Shareholder Friendly Corporate Governance and Board of Directors Proposed Board of Directors Structure (7) Management team (3) Independent Directors (4) 1. Mark Karlan Pejman Salimpour Pedram Salimpour - 2 selected from a list of candidates with significant healthcare President & CEO Chief Strategy Officer Chief Medical Officer or/and real estate experience - 2 proposed by Lead Investors Investment Committee • Approves the investment strategy, acquisitions, capital expenditures and sales of investments (consistent with the business plan and investment parameters agreed upon with the lead investors) • The 3 senior management and 4 members who are appointed by the Board of Directors • Meets at least quarterly and at other times as needed to review pending investments and other capital decisions American Medical Properties Other management and supervisory bodies • Audit Committee • Internal Audit • Compliance and Risk Officer • Human Resources and Remuneration Committee • Investment and Asset Management sector • Finance, treasury and operations sector 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064560 SDNY_GM_00210764 EFTA01371282

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