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Share­holder agreement · Corporate Purpose Hrb 20 Aug 2014 German Trade Register Announcements, Germany

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HRB 17278: Energietechnik Essen GmbH, food,
Westendstraße 15, 45143 Essen
. On July 25, 2014, the Shareholders' Meeting decided to amend the subject-matter of the company and the social contract in Sections 1 (company, registered office), 2 (object of the company), 3 (share capital) and 6 (management and representation) and to redefine it a.s. a whole. New business object: the manufacture, processing, processing and distribution of forging products of all kinds, in particular cap rings; the production, processing and distribution of high nitrogen-alloyed sptarget steels; the carrying out of relevant commercial transactions and services.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Energietechnik Essen GmbH, Essen, Germany.