Concern GUMOTEX

Joint declaration by members of the GUMOTEX concern

The companies

GUMOTEX, akciová společnost (PLC), registered office Mládežnická 3062/3a, 690 75 Břeclav,
Registration No.: 163 55 407, registered in the Commercial Register maintained by the Regional Court
in Brno, File No. B 413,

GUMOTEX Automotive Břeclav, s.r.o.(LLC), registered office Mládežnická 3062/3a, 690 02 Břeclav,
Registration No.: 074 11 791, registered in the Commercial Register maintained by the Regional Court
in Brno, File No. C 108045,

GUMOTEX Automotive Jaroměř, s.r.o.(LLC), registered office V Lužinách 113, Pražské Předměstí,
551 01 Jaroměř, Registration No.: 272 60 747, registered in the Commercial Register maintained by
the Regional Court in Hradec Králové, File No. C 43303,

GUMOTEX Automotive Třebíč, s.r.o.(LLC), registered office Žďárského 184, 674 01 Kožichovice,
Registration No.: 273 97 882, registered in the Commercial Register maintained by the Regional Court
in Brno, File No. C 109920,

GUMOTEX Automotive Myjava, s.r.o.(LLC), registered office Prostredná 1227/9, Myjava 907 01,
Slovak Republic, Registration No.: 35 764 252, registered in the Commercial Register maintained by
the District Court in Trenčín, Section: Sro, Insert No.: 18887/R,
GUMOTEX Coating, s.r.o. (LLC), registered office Mládežnická 3062/3a, 690 02 Břeclav, Registration
No.: 074 17 659, registered in the Commercial Register maintained by the Regional Court in Brno, File
No. C 108070 a

ZPV Rožnov, s.r.o. (LLC), registered office Televizní 2614, 756 61 Rožnov pod Radhoštěm,
Registration No.: 253 67 382, registered in the Commercial Register maintained by the Regional Court
in Ostrava, File No. C 15410

declare that together they form the GUMOTEX concern the dominant entity of which is GUMOTEX,
akciová společnost (PLC). Other members of the concern are dependant persons subject to single
management by the dominant entity.