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Managing Director: Horst Benkiser · No longer Managing Director: Roland Werschke · Share­holder agreement Hrb30 Jul 2019 German Trade Register Announcements, Germany

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HRB 763770: Process Heat Technologies GmbH, Vaihingen an der
Enz, Am Fuchsloch 4, 71665 Vaihingen an der Enz
. The Shareholders' Meeting of July 24, 2019 decided to amend the partnership agreement in Section 3 (share capital and shares). Appointed as Managing Director: Benkiser, Horst, Möglingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Werschke, Roland, Reutlingen, *??.??.????.

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: Process Heat Technologies GmbH, Vaihingen a. d. Enz, Germany.