EFTA01371282.pdf

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