EX-99.1 2 ex99-1.htm
Persons Described in Instruction C


The following is a list of the executive officer and director and controlling persons of Bosch Thermotechnik GmbH

Name, Business Address, Position
 
Principal Business or Occupation
 
Citizenship
 
           
Jan Brockmann
c/o Bosch Thermotechnik GmbH
Junkersstraße 20-24,
73249 Wernau (Neckar), Germany
 
(Chief Executive Officer of Bosch Thermotechnik GmbH)
 
 
Management of Robert Bosch GmbH and its subsidiaries
 
(Principal Business: providing world solutions for room climate, domestic hot water and decentralised energy management services)
 
Address: Junkersstraße 20-24,
73249 Wernau (Neckar), Germany
 
 
Germany
     
Thomas Volz
c/o Bosch Thermotechnik GmbH
Junkersstraße 20-24,
73249 Wernau (Neckar), Germany
 
(Executive Vice President of Finance and Administration of Bosch Thermotechnik GmbH)
 
 
Management of Robert Bosch GmbH and its subsidiaries
 
(Principal Business: providing world solutions for room climate, domestic hot water and decentralised energy management services)
 
Address: Junkersstraße 20-24,
73249 Wernau (Neckar), Germany
 
 
Germany
Thomas Bauer
c/o Bosch Thermotechnik GmbH
Junkersstraße 20-24,
73249 Wernau (Neckar), Germany
 
(Executive Vice President of Sales and Marketing of Bosch Thermotechnik GmbH)
 
Management of Robert Bosch GmbH and its subsidiaries
 
(Principal Business: providing world solutions for room climate, domestic hot water and decentralised energy management services)
 
Address: Junkersstraße 20-24,
73249 Wernau (Neckar), Germany
 
 
Germany
     
Robert Bosch GmbH
Robert-Bosch-Platz 1
(Principal Business: supply of technology and services in four business sectors: mobility solutions, industrial technology, consumer
 


Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
(Sole shareholder of Bosch Thermotechnik GmbH)
 goods, and energy and building technology)
 
Address: Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
Germany
     
The following is a list of the executive officers and directors of Robert Bosch GmbH

Name, Business Address, Position
 
Principal Business or Occupation
 
Citizenship
 
Franz Fehrenbach
c/o Robert Bosch GmbH
Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
(General Partner of Robert Bosch Industrietreuhand KG and Member of Supervisory Board of Robert Bosch GmbH)
Management of Robert Bosch GmbH and its subsidiaries
 
(Principal Business: global supply of technology and services in four business sectors: mobility solutions, industrial technology, consumer goods, and energy and building technology)
 
Address: Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
Germany
     
Wolfgang Malchow
c/o Robert Bosch GmbH
Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
(General Partner of Robert Bosch Industrietreuhand KG and Member of Supervisory Board of Robert Bosch GmbH)
Management of Robert Bosch GmbH and its subsidiaries
 
(Principal Business: global supply of technology and services in four business sectors: mobility solutions, industrial technology, consumer goods, and energy and building technology)
 
Address: Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
Germany
     
Volkmar Denner
c/o Robert Bosch GmbH
Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
(Chairman of Management Board of Robert Bosch GmbH)
Management of Robert Bosch GmbH and its subsidiaries
 
(Principal Business: global supply of technology and services in four business sectors: mobility solutions, industrial technology, consumer goods, and energy and building technology)
 
Address: Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
Germany
     



Filiz Albrechtc
c/o Robert Bosch GmbH
Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
(Member of Management Board of Robert Bosch GmbH)
Management of Robert Bosch GmbH and its subsidiaries
 
(Principal Business: global supply of technology and services in four business sectors: mobility solutions, industrial technology, consumer goods, and energy and building technology)
 
Address: Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
Germany
     
Stefan Asenkerschbaumer
c/o Robert Bosch GmbH
Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
(Member of Management Board of Robert Bosch GmbH)
Management of Robert Bosch GmbH and its subsidiaries
 
(Principal Business: global supply of technology and services in four business sectors: mobility solutions, industrial technology, consumer goods, and energy and building technology)
 
Address: Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
Germany
     




Rolf Najork
c/o Robert Bosch GmbH
Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
(Member of Management Board of Robert Bosch GmbH)
Management of Robert Bosch GmbH and its subsidiaries
 
(Principal Business: global supply of technology and services in four business sectors: mobility solutions, industrial technology, consumer goods, and energy and building technology)
 
Address: Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
Germany
     
Stefan Hartung
c/o Robert Bosch GmbH
Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
(Member of Management Board of Robert Bosch GmbH)
Management of Robert Bosch GmbH and its subsidiaries
 
(Principal Business: global supply of technology and services in four business sectors: mobility solutions, industrial technology, consumer goods, and energy and building technology)
 
Address: Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
Germany
     
Harald Kröger
c/o Robert Bosch GmbH
Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
(Member of Management Board of Robert Bosch GmbH)
Management of Robert Bosch GmbH and its subsidiaries
 
(Principal Business: global supply of technology and services in four business sectors: mobility solutions, industrial technology, consumer goods, and energy and building technology)
 
Address: Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
Germany
     
Markus Heyn
c/o Robert Bosch GmbH
Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
(Chairman of the board of directors of Robert Bosch North America Corporation and Robert Bosch LLC and Member of Management Board of Robert Bosch GmbH)
Management of Robert Bosch GmbH and its subsidiaries
 
(Principal Business: global supply of technology and services in four business sectors: mobility solutions, industrial technology, consumer goods, and energy and building technology)
 
Address: Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
Germany
     




Christian Fischer
c/o Robert Bosch GmbH
Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
(Member of Management Board of Robert Bosch GmbH)
Management of Robert Bosch GmbH and its subsidiaries
 
(Principal Business: global supply of technology and services in four business sectors: mobility solutions, industrial technology, consumer goods, and energy and building technology)
 
Address: Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
Germany
     
Robert Bosch Industrietreuhand KG
Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
(Holder of 93% of voting power of Robert Bosch GmbH)
(Principal Business: global supply of technology and services in four business sectors: mobility solutions, industrial technology, consumer goods, and energy and building technology)
 
Address: Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
Germany
     
The following is a list of the general partners and controlling persons of Robert Bosch Industrietreuhand KG

Name, Business Address, Position
 
Principal Business or Occupation
 
Citizenship
 
Franz Fehrenbach
c/o Robert Bosch GmbH
Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
(General Partner of Robert Bosch Industrietreuhand KG and Member of Supervisory Board of Robert Bosch GmbH)
Management of Robert Bosch Industrietreuhand KG and Robert Bosch GmbH and its subsidiaries
 
(Principal Business: management of Robert Bosch GmbH and its subsidiaries)
 
Address: Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
Germany
     



Wolfgang Malchow
c/o Robert Bosch GmbH
Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
(General Partner of Robert Bosch Industrietreuhand KG and Member of Supervisory Board of Robert Bosch GmbH)
Management of Robert Bosch Industrietreuhand KG and Robert Bosch GmbH and its subsidiaries
 
(Principal Business: management of Robert Bosch GmbH and its subsidiaries)
 
Address: Robert-Bosch-Platz 1
Gerlingen-Schillerhoehe
Baden-Wuerttemberg, 70839, Germany
Germany