DKH Holding AG in Liquidation, Luzern

Management

Christopher Moore

Ratingen, DE

President + liquidator

Joint signing authority (any two to sign)

Alfred Hänggi

Wangen-Brüttisellen

Member + liquidator

Joint signing authority (any two to sign)

Dr. Silvia Zimmermann

Zürich

Member + liquidator

Joint signing authority (any two to sign)

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Primary Address

c/o Bernhard Gübeli Frankenstrasse 18 6003 Luzern

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1		178	15.09.1998	6372
2	3209	10.06.2005	115	16.06.2005	10/2885816
3	5848	10.12.2004	245	16.12.2004	11/2593542
4	2785	14.06.2002	117	20.06.2002	10/518948
5	5018	01.12.1999	238	07.12.1999	8274
6	(Transfer)	(Transfer)

Halten von Beteiligungen an in- und ausländischen Gesellschaften.