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Managing Director: Ingo Greuel, Andreas Schübel · No longer Managing Director: Francois Liotard · Share­holder agreement · Name: ZB Mohr + Friedrich GmbH Hrb30 Jun 2020 German Trade Register Announcements, Germany

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HRB 611194: LISI AUTOMOTIVE Mohr + Friedrich GmbH Muttern + Pressteile,
Vöhrenbach, Langenbacher Straße 18, 78147 Vöhrenbach
. The shareholders' meeting of 20 May 2020 decided to amend the partnership agreement in Section 1 (Company). Company changed; now: ZB Mohr + Friedrich GmbH. Appointed as Managing Director: Greuel, Ingo, Bonn, *??.??.????; Schübel, Andreas, Schongau, *??.??.????, each 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: Liotard, Francois, Colmar / France, *??.??.????.

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: ZB Mohr + Friedrich GmbH, Vöhrenbach, Germany.