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Profit Transfer: PORR GmbH & Co. KGaA · Control: PORR GmbH & Co. KGaA · Seat: Munich · Company statute Hrb 2 Oct 2021 German Trade Register Announcements, Germany (01/10/2021)

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HRB 228330: Porr Umwelttechnik Deutschland GmbH, Garching b. München,
Landkreis München, Walter-Gropius-Str. 23, 80807 München
. The shareholders' meeting of 9 August 2021 resolved to amend § 1 (seat) of the Articles of Association. New headquarters: Munich. On 9 August 2021, the company concluded a domination and profit and loss transfer agreement with the PORR GmbH & Co. KGaA with its registered office in Munich (Amtsgericht München HRB 246011) a.s. the controlling company. The shareholders' meeting approved by resolution of 9 August 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 latest known state is available on the following page: Porr Umwelttechnik Deutschland GmbH, Munich, Germany.