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Share­holder agreement · Corporate Purpose Hrb16 Dec 2020 German Trade Register Announcements, Germany

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HRB 26125: Elektromotorenwerk Grünhain GmbH, Grünhain-
Beierfeld, Bahnhofstraße 12, 08344 Grünhain-Beierfeld
. The shareholders' meeting of 15 December 2020 redrafted the social contract. In particular, it was amended: paragraphs 2 (object of the company) and 6, now 7 (representation). New subject: Development, production and distribution of electric motors (core business area). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Elektromotorenwerk Grünhain GmbH, Grünhain-Beierfeld, Germany.

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