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Managing Director: Olaf Demuth, Holger Oberhauser · No longer Managing Director: Kurt Zech · Share­holder agreement · Name: ZECH Systeme GmbH · Corporate Purpose Hrb 22 Jul 2020 German Trade Register Announcements, Germany (21/07/2020)

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HRB 35042 HB: ZECH Systeme GmbH,
Unnamed street ??, 28329 Bremen, Germany
. Company: ZECH Systeme GmbH; Purpose: The acquisition, construction, participation and sale of other companies at home and abroad, which include the construction and distribution of construction projects, construction services and construction products and all related transactions. No longer Managing Director: Zech, Kurt; Managing Director: Oberhauser, Holger, *??.??.????, Oststeinbek; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: Demuth, Olaf, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; By resolution of the shareholders' meeting of 10 June 2020, the company, the object of the company and the social contract are amended accordingly in Sections 1 and 2.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ZECH Systemhaus GmbH, Bremen, Germany.