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No longer Authorized signatory (ppa) (5) · Company statute · Corporate Purpose Hrb 6 Oct 2021 German Trade Register Announcements, Germany (05/10/2021)

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HRB 3247: Pfisterer Wunsiedel GmbH, Wunsiedel,
Unnamed street ??, 95632 Wunsiedel, Germany
. The shareholders' meeting on 25 August 2021 resolved to amend § 2 (object of the company) of the Articles of Association. New object of the company: The acquisition and management of own assets as well a.s. the settlement of existing pension rights. Procura terminated: ????????, ?????? ??????, Malters / Switzerland, **??.??.????; ??????, ?????, Waldershof, **??.??.????; ??????, ??????, Winterbach, **??.??.????; ?????????, ?????? ??????, Marktredwitz, **??.??.????; ??????????, ???????? ??????, Schwerte, **??.??.????.

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: LIW Composite GmbH, Wunsiedel, Germany.