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Share­holder agreement · Name: EP Power Minerals GmbH · Corporate Purpose Hrb29 Jul 2021 German Trade Register Announcements, Germany

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HRB 9688: STEAG Power Minerals GmbH,
Unnamed street ??, 46535 Dinslaken, Germany
. The shareholders' meeting on 17 June 2021 resolved on an amendment to the articles of association in § 1 and 2 and with it the amendment of the company and the object of the company. The articles of association have been revised as a whole. New company: EP Power Minerals GmbH. New object of the company: a) Production, trade and distribution of building materials from products that arise, among other things, in the disposal of power plant operations at home and abroad. (b) manufacture and marketing of abrasives. (c) the procurement and marketing of fuels. (d) the treatment and economic recovery of production residues and waste resulting from the production of energy. e) Provision of related services that may be necessary to provide the aforementioned activities, e.B. transport services.

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: EP Power Minerals GmbH, Oberhausen, Germany.