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Managing Director: Christian Kulas, Stephan Carl Speh · No longer Officer: Christian Kulas · Share­holder agreement · Corporate Purpose Hrb29 Sept 2017 German Trade Register Announcements, Germany

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HRB 745588: Solidian GmbH,
Albstadt, Sigmaringer Straße 150, 72458 Albstadt
. The Shareholders' Meeting of September 15 and 2017 decided on the recasting of the partnership agreement. The object changed, now: The object of the company is the development, production and distribution of textile reinforcement as well as related components and systems for the construction industry, of related products, in particular composites for other industries such as the automotive industry, as well as the supply and distribution of engineering services. Appointed a.s. Managing Director: Dr. Kulas, Christian, Albstadt, *??.??.????; Speh, Stephan Carl, quantities, *??.??.????. Procura terminated: Dr. Kulas, Christian, Albstadt, *??.??.????.

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: Solidian GmbH, Albstadt, Germany.

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