Cofiri Management SA, Luxembourg, Lugano Branch, Lugano

Cofiri Management SA, Luxembourg, Lugano Branch, Lugano

Management

Marc Koeune

Lussemburgo, LU

Member of the board

Pasquale Cardarelli

Lugano

Member of the board

Corradi Amari

Londra, GB

Member of the board

Jean Hoffmann

Lussemburgo, LU

Member of the board

Maurizio Crippa

Porza

Branch office manager

Individual signing authority

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	5732	30.07.2004	150	05.08.2004	12/2391108
2	334	23.01.2004	19	29.01.2004	12/2093618
3	1216	21.02.2002	40	27.02.2002	12/359894

Company Purpose