Group declaration within the meaning of Section 79(3) of Act No. 90/2012 Coll., on Business Companies and Cooperatives (Business Corporations Act), as amended:
Company D+D GROUP Int. s.r.o., Company ID: 234 76 591, with registered office at Lánovská 1690, 543 01 Vrchlabí, registered in the Commercial Register kept by the Regional Court in Hradec Králové under file number C 54980 („Controlling person“), is the Controlling Person within the „D+D GROUP“ concern, the members of which are the following companies subject to the uniform management of the Controlling Person:
- company D&D ELEKTROMONT Ltd., Company Registration No.: 648 26 571, with its registered office at Lánovská 1690, 543 01 Vrchlabí;
- company D+D REAL, s.r.o., company registration number: 259 33 205, with its registered office at Lánovská 1690, 543 01 Vrchlabí;
- company D+D Park Brodce s.r.o., Company Registration Number: 051 10 327, with its registered office at Lánovská 1690, 543 01 Vrchlabí;
- company D+D Park Kosmonosy a.s., company registration number: 274 39 488, with its registered office at Lánovská 1690, 543 01 Vrchlabí;
- company D+D INVEST CZ, s.r.o., ID No.: 274 76 472, with registered office at Lánovská 1690, 543 01 Vrchlabí;
- company D+D ENERGY Solutions a.s., ID No.: 282 15 753, with its registered office at Lánovská 1690, 543 01 Vrchlabí;
- company D+D Park Pardubice a.s., Company Reg. No.: 276 22 835, with its registered office at Lánovská 1690, 543 01 Vrchlabí;
- company ARVALIS, a.s., Company ID: 282 11 197, with its registered office at Lánovská 1690, 543 01 Vrchlabí.