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Polydyne Inc. <br />General Information <br />Federal Identification No. 34-1810283 <br />State of Incorporation: Delaware <br />Date of Incorporation: August 21, 1995 <br />Administrative Offices: P.O. Box 279, <br />1 Chemical Plant Road <br />Riceboro, GA 31323 <br />Payment Address: P.O. Box 404642 <br />Atlanta, GA 30384-4642 <br />Board of Directors <br />John Pittman <br />Officers <br />President <br />John Pittman <br />Secretary <br />Christopher Gannon <br />VP -Finance, CFO, Treasurer & Assistant Secretary <br />Mark Schla <br />Senior Vice President <br />Boyd Stanley <br />Vice President <br />Ken Luke <br />'Authorized Signers -Non Officers <br />Bobby Wise I Controller <br />Ownership Disclosure <br />Corporation <br />Percent Ownership <br />Owner <br />Pol d ne Inc. <br />100 <br />SNF Holding Company <br />SNF Holding Company <br />100 <br />SPCM SA <br />SPCM SA <br />100 <br />Mr. Rene PICH holds <br />and/or controls 100% of the <br />shares of SPCM SA, a <br />company duly organized and <br />existing under the laws of <br />France, whose registered <br />office is in ZAC de Milieux, <br />Andrezieux, (42163), <br />FRANCE, registered under <br />the number 312 327 737 in <br />the Commercial Registry of <br />the town of Saint -Etienne <br />(42000), FRANCE. <br />Rev. 11/2022 <br />