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Member of the Executive Board: Nils Bracker · Company statute Hrb30 Jun 2020 German Trade Register Announcements, Germany

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HRB 9076: PRÄZI-FLACHSTAHL Joint Stock Company,
Everswinkel, Günther-Claas-Str. 1, 48351 Everswinkel
. The Annual General Meeting of 16 June 2020 approved the amendment of the Articles of Association in Section 15 (Remuneration). After changing the place of residence, continues to be appointed as A Board of Directors: Bracker, Nils, Münster, *??.??.???? to enter into legal transactions on behalf of the company 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: PRÄZI-FLACHSTAHL AG, Everswinkel, Germany.