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Managing Director (4) · Company statute Hrb28 Feb 2020 German Trade Register Announcements, Germany (27/02/2020)

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HRB 47244: STMicroelectronics GmbH, Aschheim, Munich district,
Bahnhofstr. 18, 85609 Aschheim-Dornach
. The shareholders' meeting of February 13, 2020 decided to amend section 7 (management) of the Articles of Association. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Delegated power, now: Managing Director: Haller, Günter, Landshut, *??.??.????; Herrmann, Christoph, Munich, *??.??.????; Hofmeister, Anton, Biassono/ Italy, *??.??.????; Dr. Valesani, Claudio, Grünwald, *??.??.????, each with individual representatives; 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.

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: STMicroelectronics GmbH, Aschheim, Germany.

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