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Managing Director: Tobias Breitbach · No longer Managing Director: Michael Hoeck · Share­holder agreement · Corporate Purpose · Sub­sidiary Hrb 19 Nov 2018 German Trade Register Announcements, Germany

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HRB 21759: REAC Energy GmbH,
Unnamed street ??, 52066 Aachen, Germany
. The Shareholders' Meeting of November 7, 2018 decided to amend the company contract in Section 2 (object) and with it to change the object of the company. New object of enterprise: The object of the company is the development, production and distribution of processes and equipment for the production of energy, in particular by using slow currents in waters, as well as all related and socially beneficial transactions. The company may also provide technical advice to third parties. The Company is entitled to acquire, participate in the same or similar companies, including as a personally liable partner, and to establish branches and to operate all businesses that are likely to promote the company's activities. After changing the power of representation and the place of residence, the managing director: Breitbach, Tobias, Recklinghausen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent themselves or a.s. a representative of a third party. No longer Managing Director: Dr. Hoeck, Michael, Herrsching a. Ammersee, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: REAC Energy GmbH, Recklinghausen, Germany.