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Managing Director: Werner Arnold · Share­holder agreement Hrb28 Jan 2021 German Trade Register Announcements, Germany (25/01/2021)

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HRB 131742 B: EPIGAP Optronic GmbH, Berlin,
Köpenicker Straße 325, Haus 40, 12555 Berlin
. Managing Directors: 2. Arnold, Werner, *??.??.????, Bamberg; 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; Legal form: By resolution of the shareholders' meeting of 28 December 2020, the partnership agreement has been redrafted.

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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: EPIGAP OSA Photonics GmbH, Berlin, Germany.

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