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Address · Change of headquarters: EDAG Engineering AG · Merger: Rücker AG · Member of the Executive Board (4) · Corporate Purpose · Company statute · Proxy 2 Apr 2014 – German Trade Register Announcement, Germany

Overview

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HRB 27623: EDAG Engineering AG, Wiesbaden,
Kreuzberger Ring 40, 65205 Wiesbaden
. AG. Articles of Association of February 8, 2012, amended several times. The Annual General Meeting of December 9, 2013 decided to amend the Articles of Association in Section 1 (seat) and with it the relocation of its registered office from Munich (previously District Court of Munich HRB 198382) to Wiesbaden. Business address:
Kreuzberger Ring 40, 65205 Wiesbaden
. The aim is to hold and manage own assets, take over and manage holdings in industrial, commercial and engineering companies in their own assets and commercial provision of services related to the management of their own holdings; Share capital: EUR 20,000,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Kropsbauer, Werner, Freiberg am Neckar, *??.??.????; Ohlsen, Jörg, Künzell, *??.??.????; Poeschke, Harald, Dusseldorf, *??.??.????; Vogt, Jürgen, Wiesbaden, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. On December 9, 2013, the company entered into a contract with the sole shareholder ATON GmbH, based in Munich, by way of re-establishment of the company, for the transfer of all the Ltd. partnership shares in EDAG GmbH & Co. KGaA with its registered office in Fulda by way of a joint contribution in the case. The Annual General Meeting of February 19, 2014 approved this contract. The Rücker AG with its registered office in Wiesbaden (District Court of Wiesbaden HRB 11178) was merged with the company as the acquiring entity as the acquiring entity on the basis of the merger agreement of June 28, 2013.

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: EDAG Engineering AG, Wiesbaden, Germany.

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