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Company statute · Corporate Purpose Hrb19 Dec 2019 German Trade Register Announcements, Germany

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HRB 541309: Huber Automotive AG, Mühlhausen im
Unnamed street ??, 73347 Mühlhausen i. Täle, Germany
. The Annual General Meeting of December 11, 2019 approved the amendment of the Articles of Association in Section 2 (object). Subject changed, now: (i) the manufacture and distribution of motor vehicle electronics and other automotive equipment, in particular for hybrid and electric drives, and of electronic battery management systems in the automotive and non-automotive sectors (ii) the manufacture and distribution of all types of vehicles by land, sea or underground use, in particular with hybrid or electric propulsion and electrical storage systems, and (iii) the carrying out of all other transactions, such a.s.

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: Huber Automotive AG, Mühlhausen i. Täle, Germany.