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Control: VINCI Energies Deutschland GmbH · Corporate Purpose · Articles of association · Proxy 5 Jun 2018 – German Trade Register Announcement, Germany



HRB 434 FF: Kraft- und Lichtanlagen GmbH, Rüdersdorf near Berlin, Ungenannte Str. ??, 15378 Rüdersdorf b. Berlin, Germany OT Herzfelde. Subject: The design, coordination and execution of low- and medium-voltage systems. Electrical installation and electrical assembly work as well as revisions are carried out on and of switching and control systems, power and lighting systems as well as electrical power supply systems; Pipeline and plant construction. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. By resolution of the shareholders' meeting of March 22, 2018, the partnership agreement has been redrafted, in particular the object of the company and the general representation regulations are amended. Legal agreement: There is a profit and cream agreement from February 7, 2018 with the VINCI Energies Deutschland GmbH based in Frankfurt am Main, District Court of Frankfurt HRB 57946, which was approved by the Shareholders' Meeting by resolution of March 22, 2018.

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: Kraft- und Lichtanlagen GmbH, Rüdersdorf b. Berlin, Germany.

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