Emaco Holding AG, Zürich, limited or corporation

Management

Armin Krummenacher

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Jean-Claude Vagnières

La Neuveville

Member of the board

Joint signing authority (any two to sign)

Philippe Jacopin

Cortaillod

Member of the board

Joint signing authority (any two to sign)

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Primary Address

Heinrichstrasse 200 8005 Zürich

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	31482	29.11.2001	236	05.12.2001	9571
2	10145	12.05.1997	92	16.05.1997	3296
3	12019	14.06.1995	117	20.06.1995	3437
4	7008	03.04.1995	69	07.04.1995	1920
5	21758	21.12.1992	3	06.01.1993	42
6	17252	06.09.1991	179	17.09.1991	4017
7	(Transfer)	(Transfer)

Erwerb und Verwaltung von Beteiligungen; kann Immobilien erwerben, verwalten und veräussern.