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Profit Transfer: ETERNIT Management Holding GmbH Hrb8 Dec 2021 German Trade Register Announcements, Germany

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HRB 18895: Etex Germany Exteriors GmbH,
Beckum, Dyckerhoffstraße 95-105, 59269 Beckum
. A profit and loss transfer agreement was concluded with the ETERNIT Management Holding GmbH, Heidelberg (Amtsgericht Mannheim HRB 337550) a.s. the controlling company on 26 November 2021. It was approved by the shareholders' meeting on 26 November 2021. In view of its broader content, reference is made to the abovementioned Treaty and 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: Etex Germany Exteriors GmbH, Beckum, Germany.