METHODE ELECTRONICS BELGIUM

• General meeting
• Other provision, “dispense du rapport du conseil d'administration et du commissaire, dispense à l'unanimité et expressément” (deed in French)
• Other provision, “renonciation à l'état intermédiaire, projet de fusion postérieur de plus de six mois à la fin de l'exercice” (deed in French)
• Other provision, “constatation de l'actionnaire unique” (deed in French), mentioned 2 times in the deed
• Merger, “absorption, intégralité du patrimoine (activement et passivement)” (deed in French)
• Other provision, “adaptation de l'objet social, caractère différent de l'objet social des deux sociétés” (deed in French)
• Other provision, “aucun avantage particulier, membres des organes de gestion des sociétés absorbée et absorbante” (deed in French)
• Other provision, “annulation d'actions propres”, 5346 (deed in French)
• Other provision, “description du patrimoine transféré”, 03-05-2026 (deed in French)
• Other provision, “actionnaire unique, notaire instrumentant” (deed in French)
• Declaration, “no real estate transferred, Dans le patrimoine de la société absorbée transféré à la société anonyme absorbante n'est compris aucun immeuble ni droit immobilier…” (deed in French)
• Declaration, “business fund status, aucun élément du fonds de commerce n'est grevé de nantissement” (deed in French)
• The act holds 4 more points.

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• Merger, “absorption, totalité du patrimoine, activement et passivement” (deed in French)
• Other provision, “dispense de rapports, pas de rapport écrit de l'organe d'administration ni de rapport d'un commissaire, réviseur ou expert-comptable externe” (deed in French)
• Capital, €1,000,000
• Capital, €1,368,750
• Other provision, “méthode de valorisation, comptabilité valeur des actifs” (deed in French)
• The company holds all the shares of PROCOPLAST
• Other provision, “fusion filiale-mère (fusion inversée), type de fusion” (deed in French)
• Other provision, “justification of valuation method, valeur comptable des actions au 03-05-2025” (deed in French)
• Other provision, 03-05-2025
• Other provision, 0.00287728, “exchange ratio calculation” (deed in French)
• Share issue, “arrondi, article 7:217 du CSA” (deed in French)
• Declaration, “special rights and other securities” (deed in French)
• The act holds 15 more points.

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• Registered office clause, “Rue Zénobe Gramme 9-11, 4710 Lontzen” (deed in French)
• Director resignation, Amit Patel (director and managing director)
• Director resignation, Andrea Jean Barry (director and managing director)
• Board composition, Jonathan B. DeGaynor (director)
• Board composition, Laura M. Kowalchik (director)
• Board meeting, 31-05-2025
• Director appointment, Jonathan B. DeGaynor (managing director)
• Director appointment, Laura M. Kowalchik (managing director)
• Power of attorney, Anna Urbanska
• Director appointment, Jonathan B. DeGaynor (director)
• Director appointment, Laura M. Kowalchik (director)

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• General meeting, 08-07-2024
• Director resignation, Avinash Avula (director)
• Director appointment, Andrea Jean Barry (director)
• Board composition, Ronald Tsoumas (director)
• Board composition, Andrea Jean Barry (director), mentioned 2 times in the deed
• Director resignation, Ronald Tsoumas (director)
• Director appointment, Amit Patel (director)
• Board composition, Amit Patel (director)
• Board meeting, 08-07-2024
• Other provision, “administrateur, administrateur-délégué” (deed in French)
• Power of attorney, Amit Patel

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• General meeting, 29-02-2024
• Director resignation, Donald Duda (director and managing director)
• Director appointment, Avinash Avula (director)
• Board composition, Ronald Tsoumas (managing director)
• Board composition, Avinash Avula (director)

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• Power of attorney
• Other provision, “signature extrait, POUR EXTRAIT ANALYTIQUE CONFORME” (deed in French)
• Other provision, “article 173,1° bis du Code des Droits d'Enregistrement, délivrance avant enregistrement” (deed in French)
• General meeting, 19-12-2023
• Name change, METHODE ELECTRONICS BELGIUM
• Purpose change
• Amendment of the articles
• Capital, €1,000,000
• Power of attorney, Tim Carnewal

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• General meeting, 28-10-2022
• Director reappointment, D Duda Jr (director)
• Director appointment, D Duda Jr (managing director)
• Director reappointment, R Tsoumas (director)
• Director appointment, R Tsoumas (managing director)
• Permanent representative, Emilie Van Callemont
• General meeting, 27-10-2023
• Auditor reappointment, EY Réviseurs d'Entreprises SRL (statutory auditor)

Open the act in the Belgian Official Gazette ↗