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MD (2) · Control: Siemens Beteiligungen Inland GmbH · Control: Siemens Beteiligungen Inland GmbH · Change of headquarters: Kyros 52 GmbH · Address · Capital: €93,000 · Share­holder agreement · Proxy Hrb15 Jun 2017 German Trade Register Announcements, Germany

Overview

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HRB 215360: Kyros 52 GmbH, Hannover, c/o Siemens AG, Ungenannte Str. ??, 80333 München, Germany. GmbH. Partnership agreement of July 27, 2016 with amendment of August 9, 2016. The shareholders' meeting of May 16, 2017 decided on the complete recasting of the partnership agreement and with it the relocation of the registered office from Munich (previously District Court of Munich HRB 227428) to Hanover and the increase of share capital by EUR 68,000.00 to EUR 93,000.00. Change of business address: c/o Siemens AG, Ungenannte Str. ??, 80333 München, Germany. Subject: Management of one's own assets. Share capital: EUR 93,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: ???????, ??????, Wolnzach, *??.??.????; ????????, ????????, Starnberg, *??.??.????. On March 6, 2017, the company entered into a control and profit transfer agreement with the Siemens Beteiligungen Inland GmbH with its registered office in Munich (District Court of Munich HRB 139644) a.s. the dominant company. The Shareholders' Meeting approved by resolution of April 3, 2017.

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: Siemens Energy AG, Munich, Germany.

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