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Control: exceet Secure Solutions AG · Control: exceet Secure Solutions AG 17 Dec 2014 – German Trade Register Announcement, Germany

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HRB 4696: Lucom GmbH Elektrokomponenten und Systeme, Zirndorf, Ungenannte Str. ??, 90513 Zirndorf, Germany. On December 11, 2014, the company entered into a control and profit transfer agreement with the exceet Secure Solutions AG with its registered office in Düsseldorf (District Court of Düsseldorf HRB 44361) as the dominant company. The Shareholders' Meeting approved by resolution of December 15, 2014.

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: Lucom GmbH Elektrokomponenten und Systeme, Zirndorf, Germany.

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