DECLARATION OF A GROUP
Declaration of a group in accordance with Act No. 90/2012 Coll., on business companies and cooperatives, as amended (the "BCA"):
GRAMMER CZ, s.r.o., a company established and existing under the laws of the Czech Republic, with its registered office at Okružní 2042, 347 01 Tachov, ID. No.: 643 61 462, registered in the Commercial Register maintained by the Regional Court in Pilsen, File No. C 7118 ("GRAMMER CZ, s.r.o."), as a controlled person, is part of the Grammer Group controlled by Grammer AG, reg. no.: HRB 1182, with registered office at Grammer-Allee 2, 92289 Ursensollen ("Grammer AG"), as a controlling person.
In relation to GRAMMER CZ, s.r.o., the concept of unified management is applied through Grammer AG, reg. no.: HRB 1182, with its registered office at Grammer-Allee 2, 92289 Ursensollen.
Pursuant to Section 79(2) of the BCA, Grammer AG applies the concept of unified management within the Grammer group especially in relation to the following companies:
Grammer CZ s.r.o., Grammer Automotive CZ s.r.o., Grammer CZ Servicecenter s.r.o. and Toledo Molding CZ s.r.o..
This announcement is made in accordance with Section 79(3) of the BCA.”