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Name · Control: VINCI Energies Deutschland GmbH · Corporate Purpose · Articles of association 18 Jun 2018 – German Trade Register Announcement, Germany

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HRB 4920: Horlemann Solutions Verwaltungs-GmbH, Uedem,
Horlemannplatz 1, 47589 Uedem
. The shareholders' meeting of March 22, 2018 decided on the complete recasting of the partnership agreement, in particular the amendment to Section 1 paragraph (1) (company and registered office of the company), 2 (object of the company), 4 (management), and with it the change of the company and the object of the company. New company: Horlemann Solutions GmbH. New business object: Recycling, in particular the sorting and processing of waste materials/ excavation/ building materials/ recyclable residues from households, trade and industry, as well as the extraction and processing of raw materials. A profit transfer agreement was concluded on January 8, 2018 with the VINCI Energies Deutschland GmbH, which is based in Frankfurt am Main (District Court of Frankfurt HRB 57946) as the dominant company. The shareholders' meeting of March 22, 2018 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Horlemann Solutions GmbH, Uedem, Germany.

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