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Managing Director: Axel Eberhardt, Dirk Riesenberg · No longer MD: Bernhard Mecking · No longer ppa: Dirk Riesenberg · Share­holder agreement · Name: PHOENIX CONTACT Energy Automation GmbH Hrb24 Apr 2017 German Trade Register Announcements, Germany

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Text

HRB 27497: Mauell Netzleittechnik GmbH,
Velbert, Am Rosenhügel 1-7, 42553 Velbert
. The Shareholders' Meeting of April 6, 2017 decided to amend the company agreement in Section 1 (1) (Company, Headquarters, Fiscal Year) and with it to amend the Company. In addition, the social contract as a whole was recast. New company: PHOENIX CONTACT Energy Automation GmbH. No longer Managing Director: Mecking, Bernhard, Ratingen, *??.??.????. Appointed a.s. Managing Director: Eberhardt, Axel, Leopoldshöhe, *??.??.????; Riesenberg, Dirk, Dortmund, *??.??.????, each with individual representatives. Procura terminated: Riesenberg, Dirk, Dortmund, *??.??.????.

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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: PHOENIX CONTACT Energy Automation GmbH, Velbert, Germany.

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