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 Chie

this letter, this letter shall constitute a binding agreement between [INVESTOR] and AMP. Very truly yours, AMERICAN A ROPERTIES EEC By: Name: Mark Karlan, President and EO Accepted and a on September 1 2016 So By: Name: t 4C6 Title: _M au_ ft 3e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

letter, this letter shall constitute a binding agreement between [INVESTOR] and AMP. Very truly yours, AMERICAN MEDICAL PROPERTIES LW By: Name: Mark Karlan, President and CEO Accepted and agreed on , 2016 By: Name: Title: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068381 CONFIDENTI

From: Mark Karlan Sent: 9/6/2016 12: : To: 'Bruce McDermott' CC: 'Stewart Oldfield' 'Vahe Stepanian 'Abhinay Poonja' Subject: RE: Confidentiality agreement (

letter, this letter shall constitute a binding agreement between [INVESTOR] and AMP. Very truly yours, AMERICAN MEDICAL PROPERTIES LW By: Name: Mark Karlan, President and CEO Accepted and agreed on , 2016 By: Name: Title: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073805 CONFIDENTI

American Medical Properties Leadership Team Mark Karlan President and CEO 32 years of experience in real estate finance and investments Current experience • Professor of Real Estate Finance and Inves

Illustrative Organizational Structure Board of Directors Pejman Salimpour Chief Strategy Officer President & CEO Mark Karlan Investment Committee Pedram Salimpour Chief Medical Officer Business Development Division C/Old) Due Diligence Acquisitions Asset Management

this letter, this letter shall constitute a binding agreement between [INVESTOR] and AMP. Very truly yours, AMERICAN A ROPERTIES EEC By: Name: Mark Karlan, President and EO Accepted and a on September 1 2016 So By: Name: t 4C6 Title: _M au_ ft .3e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

letter, this letter shall constitute a binding agreement between [INVESTOR] and AMP. Very truly yours, AMERICAN MEDICAL PROPERTIES LLC By: Name: Mark Karlan, President and CEO Accepted and agreed on September 1 , 2016 them Financial LL By: Name: Title: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e