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Address · Change of legal form: EDAG Engineering AG · Managing Director: Jörg Ohlsen, Harald Poeschke, Jürgen Vogt · Officer (19) · Capital · Corporate Purpose · Articles of association · Proxy Hrb18 Mar 2015 German Trade Register Announcement, Germany

Overview

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HRB 28257: EDAG Engineering GmbH,
Wiesbaden, Kreuzberger Ring 40, 65205 Wiesbaden
. GmbH. Partnership agreement of March 5, 2015. Business address:
Kreuzberger Ring 40, 65205 Wiesbaden
. Subject: Engineering and design of vehicles, vehicle parts, means of transport in the mobility industry, industrial products, design, construction, construction and testing of vehicle prototypes, as well as construction, conversion and equipment of vehicles in small series. In addition, the design and manufacture of machinery, equipment and tools as well as the design and construction of production facilities for the production of vehicles, vehicle parts and all means of transport and parts for the mobility industry as well as industrial products and all related businesses, as well as complete solutions and hardware and software developments. Share capital: EUR 20,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Ohlsen, Jörg, Künzell, *??.??.????; Poeschke, Harald, Dusseldorf, *??.??.????; Vogt, Jürgen, Wiesbaden, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director with the authority to enter into legal transactions on behalf of the company in its own name: Dr. ???????, ????????, Fulda, *??.??.????; ????, ???????, Grand Flowers, *??.??.????; ????????, ????, Kirchlinteln, *??.??.????; ????????, ?????????, Neuhof, *??.??.????; Dr. ????????, ????????????, Frankfurt am Main, *??.??.????; ????, ??????, Ingolstadt, *??.??.????; ??????????, ???????, Nüsttal, *??.??.????; ?????????, ??????, Hofbieber, *??.??.????; ???, ???????, Fulda, *??.??.????; Merz, Holger, trouser field, *??.??.????; ?????, ????????, Fulda, *??.??.????; ??????, ???????, Sindelfingen, *??.??.????; Dr. ?????, ???????, Petersberg, *??.??.????; ??????, ???????, Petersberg, *??.??.????; ???????, ???????, Petersberg, *??.??.????; Schön, Rainer, Hünfeld, *??.??.????; ?????????, ???????, Munich, *??.??.????; ???????????, ????, Bingen, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????, ??????, Würzburg, *??.??.????. Created by changing form of transformation of the EDAG Engineering AG with its headquarters in Wiesbaden (District Court of Wiesbaden HRB 27623). The company has a supervisory board. A/S not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form has been entered in the register of the registered office of the entity of § 201 UmwG which they are creditors, in so far as they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: EDAG Engineering GmbH, Wiesbaden, Germany.

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