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Merger: europäischen AG Drees & Sommer SE · No longer Officer (15) Hrb17 Mar 2021 German Trade Register Announcement, Germany

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HRB 725796: Drees & Sommer Advanced Building Technologies GmbH, Ungenannte Str. ??, 70569 Stuttgart, Germany. Procura terminated: Buchholz, Ralf, Esslingen am Neckar, *??.??.????; Böer, Alexander, Buchholz, *??.??.????; Dietrich, Pascal, Stuttgart, *??.??.????; Duder, Michael, Korntal-Münchingen, *??.??.????; Fisel, Bernd, Stuttgart, *??.??.????; Funke, Hermann, Obersulm, *??.??.????; Ganßloser, Alexander, Ebersbach an der Fils, *??.??.????; Grassl, Gregor Christoph, Sindelfingen, *??.??.????; Grundmann, Thomas, Radebeul, *??.??.????; Hausch, Achim, Kirchheim unter Teck, *??.??.????; Junker, Peter, Bad Soden am Taunus, *??.??.????; Promehl, Kay, Schulzendorf, *??.??.????; Scholler, Benedikt, Berlin, *??.??.????; Schweizer, Andreas, Metzingen, *??.??.????; Wiesinger, Johannes, Weilheim an der Teck, *??.??.????. The company (transferring legal entity) has merged with the European public limited company "Drees & Sommer SE", Stuttgart (District Court of Stuttgart HRB 760772) (merger for inclusion) as a result of the merger agreement of 25 January 2021. The merger shall not take effect until the merger is entered in the register of the registered office of the acquiring entity. Reference is made to the documents submitted to the court. A/S not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far as they are unable to claim, in writing, to claim their right to the amount of the merger. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: Drees & Sommer Advanced Building Technologies GmbH, Stuttgart, Germany.

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