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