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No longer Authorized signatory (ppa) (1) · Control: VARTA AG Hrb14 Sept 2021 German Trade Register Announcements, Germany (13/09/2021)

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HRB 32477: VARTA Micro Production GmbH,
Nördlingen, Nürnberger Straße 64-65, 86720 Nördlingen
. Procura terminated: ???, ?????, Hüttlingen, **??.??.????. On 31 August 2021, the company concluded a profit transfer agreement with VARTA Aktiengesellschaft with its registered office in Ellwangen Jagst (Amtsgericht Ulm HRB 728059) a.s. the controlling company. The shareholders' meeting approved by resolution of 8 September 2021.

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: VARTA Micro Production GmbH, Nördlingen, Germany.

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