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Break-up (3 companies) · Capital · Articles of association Hrb25 May 2021 German Trade Register Announcement, Germany

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HRB 77473: Actemium Cegelec GmbH, Frankfurt am
Main, Colmarer Straße 11, 60528 Frankfurt am Main
. The Shareholders Meeting of 22 April 2021 approved the reduction of the share capital in a simplified form by EUR 3,400,000.00 for the implementation of the transfer of assets by way of spin-off to the Actemium Cegelec Mitte GmbH with its registered office in Frankfurt am Main (District Court of Frankfurt HRB 120909), to the Actemium Service GmbH with its registered office in Frankfurt am Main (District Court of Frankfurt HRB 121004) and to the Actemium Cegelec West GmbH with its registered office in Frankfurt am Main (District Court of Frankfurt HRB 120912) and the corresponding amendment of the company agreement in Section 3. New share capital: EUR 100,000.00.

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: VINCI Energies Deutschland Industry & Infrastructure GmbH, Frankfurt a. Main, Germany.

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