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Managing Director: Hannah Thormann · No longer Managing Director: Roland Melichar · Company statute Hrb1 Sept 2020 German Trade Register Announcements, Germany (31/08/2020)

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HRB 114441: ROLLO SOLAR Melichar GmbH, Bad Tölz, Bad Tölz -
Wolfratshausen, Josef-Janker-Ring 18, 83646 Bad Tölz
. The Shareholders' Meeting of 21 August 2020 redrafted the Articles of Association. Retired: Managing Director: Melichar, Roland, Münsing, *??.??.????. Last name changed, now: Managing Director: Thormann, Hannah, née <strike>????????</strike>, Munich, *??.??.????, authorized to represent one another; 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: ROLLO SOLAR Melichar GmbH, Bad Tölz, Germany.

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