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    Annex to the report 9/2019 Report on the activities of the Supervisory Board

    Report on the activities of the Supervisory Board for 2018

    Adoption of a resolution regarding the payment of a dividend from profits for 2017

    Appointment of a Member of the Supervisory Board

    Attachment to the report Nr 10/2018 Resolutions adopted by the OGM

    Resolutions adopted by the Ordinary General Meeting of the Company

    SCHUKAT electronic Vertriebs GmbH

    Hans-Georg-Schukat-Straße 2

    40789 Monheim am Rhein
    phone number. +49-2173-950-5
    fax number. +49-2173-950-999

    A list of shareholders present at the OGM

    2019

    Stocks

    Interim condensed financial statements half- year report PS 2017

    Shareholder’s submission of candidate for Supervisory Board Member.

    Semi annual report on the operations CG of the Relpol 1 H 2019

    Annex to the report 12/2018 The Company's Articles of Association

    Auditor`s review report on the interim condensed consolidated financial statements for the first half of 2017

    Report of an independent statutory auditor on the review of the financial statements of Relpol S.A. for I H 2019

    Registering changes to the Articles of Association of the Company and the consolidated text of the Articles of Association

    Rutronik Inc. - Headoffice Dallas

    Parkway Centre III
    Suite 660
    2745 N. Dallas Parkway
    Plano TX, 75093

    phone number. +1 469-782-0917
    fax number. +1 469-782-0930

    Rutronik Inc. - Office Massachusetts

    300 Baker Avenue
    01742 Concord, MA

    phone number. +1-978-405-3328

    Report on the activities of the group in the first half of 2017

    Rutronik Mexico S.A. DE C.V.

    Corporativo Blanco
    Prolongacion Tecnologico Norte 950B int. 1, PISO 11-C
    Colonia San Pablo
    C.P. 76130 Queretaro, Qro

    phone number. +52-442-103-1800

    Interim condensed financial statements of the Relpol for the 1H of 2019

    Certificate of Lubuskie Business Leadership and Statuette for Relpol S.A.

    Interim condensed consolidated financial statements of the Relpol Capital Group for 1H of 2019

    Interim condensed consolidated financial statements of Relpol Capital Group for I H 2018

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