Group Declaration

MANDATORY DISCLOSURE INFORMATION ABOUT COMPANIES AND THE GROUP DECLARATION

Wikov Group a.s.
Pod Dráhou 1638/7, 170 00 Prague 7
Company ID: 271 68 531

The companies listed below are controlled entities within the Wikov Group (in Czech: koncern Wikov) and are subject to unified management by the controlling entity, Wikov Group a.s., with its registered office at Pod dráhou 1638/7, Holešovice, 170 00 Prague 7, Identification Number: 271 68 531, registered in the Commercial Register maintained by the Municipal Court in Prague, Section B, File No. 9464:

Czech Orbital 2 s.r.o.
with its registered office at Pod dráhou 1638/7, Holešovice, 170 00 Prague 7
Identification Number: 273 65 913
registered in the Commercial Register maintained by the Municipal Court in Prague, Section C, File No. 108693

DETAIL CZ s.r.o.
with its registered office at Žižkova 771, 394 68 Žirovnice
Identification Number: 251 70 791
registered in the Commercial Register maintained by the Regional Court in České Budějovice, Section C, File No. 7554

DETAIL PLUS s.r.o.
with its registered office at U Černého mostu 1011, 675 31 Jemnice
Identification Number: 292 46 377
registered in the Commercial Register maintained by the Regional Court in Brno, Section C, File No. 68044

DETAIL PRODUKT s.r.o.
with its registered office at Žižkova 771, 394 68 Žirovnice
Identification Number: 251 91 781
registered in the Commercial Register maintained by the Regional Court in České Budějovice, Section C, File No. 8753

Litostroj Engineering a.s.
with its registered office at Technická 3029/17, Královo Pole, 616 00 Brno
Identification Number: 253 05 034
registered in the Commercial Register maintained by the Regional Court in Brno, Section B, File No. 2040

Litostroj Group s.r.o.
with its registered office at Pod dráhou 1638/7, Holešovice, 170 00 Prague 7
Identification number: 025 88 897
registered in the Commercial Register maintained by the Municipal Court in Prague, Section C, File No. 221137

Wikov FinCo s.r.o.
with its registered office at Pod dráhou 1638/7, Holešovice, 170 00 Prague 7
Identification number: 298 20 685
registered in the Commercial Register maintained by the Municipal Court in Prague, Section C, File No. 452905

Wikov GearServices s.r.o.
with its registered office at Tylova 1/57, Jižní Předměstí, 301 00 Plzeň
Identification Number: 224 01 857
registered in the Commercial Register maintained by the Regional Court in Plzeň, Section C, File No. 46141

Wikov MGI a.s.
with its registered office at Pod dráhou 1638/7, Holešovice, 170 00 Prague 7
Identification Number: 264 91 826
registered in the Commercial Register maintained by the Municipal Court in Prague, Section B, File No. 7411

Wikov Sázavan s.r.o.
with its registered office at Okružní 600, 285 22 Zruč nad Sázavou
Identification Number: 489 50 874
registered in the Commercial Register maintained by the Municipal Court in Prague, Section C, File No. 29506

Wikov TurboGear s.r.o.
with its registered office at Tylova 1/57, 301 00 Plzeň
Identification Number: 477 18 617
registered in the Commercial Register maintained by the Regional Court in Plzeň, Section C, File No. 3397

This group declaration (in Czech: koncernová deklarace) is made in accordance with the provisions of Section 79(3) of Act No. 90/2012 Coll., on Commercial Companies and Cooperatives (the Business Corporations Act), as amended.

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