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Managing Director: Oliver Schallhorn · Share­holder agreement Hrb30 Jul 2021 German Trade Register Announcements, Germany

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HRB 740438: Innovations ON GmbH, Ungenannte Str. ??, 89075 Ulm, Germany. The shareholders' meeting on 27 July 2021 resolved on the revision of the articles of association. Power of representation changed for managing directors: Schallhorn, Oliver, Munich, *??.??.????, with the authority to conclude legal transactions on behalf of the company with himself a.s. a representative of a third party.

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: Innovations ON GmbH, Ulm, Germany.

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