Exemption from disclosure for subsidiaries

The following domestic subsidiaries exercise the right of exemption under Section 264 (3) HGB in respect of the disclosure of their annual accounts and the preparation of the management report and notes for the financial year:

• MAX Management GmbH, Dusseldorf

• ELWEMA Automotive GmbH, Ellwangen

• MA micro automation GmbH, St. Leon-Rot

• AIM Micro Systems GmbH, Triptis

• iNDAT Robotics GmbH, Ginsheim-Gustavsburg

• bdtronic GmbH, Weikersheim

• IWM Automation GmbH, Porta Westfalica

• NSM Magnettechnik GmbH, Olfen-Vinnum

• Mess- und Regeltechnik Jücker GmbH, Dillingen

• Vecoplan AG, Bad Marienberg

MAX Automation SE publishes its consolidated financial statements for the year and Group Management Report in the Federal Gazette (Bundesanzeiger), duly exempting these companies from this duty.

Dusseldorf, 12 March 2020

The Managing Director

Andreas Krause
Werner Berens
Patrick Vandenrhijn
Dr. Guido Hild