Manufacture des Montres Rolex Holding AG, Biel/Bienne

Management

Pascal Bratschi

Tavannes

Joint signing authority (together w/ any one member of the board)

Joël Bellec

Cranves-Sales, FR

Member of the board + secretary

Joint signing authority (any two to sign)

Bertrand Gros

Cologny

President

Individual signing authority

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Primary Address

c/o Manufacture des Montres Rolex S.A. rue David-Moning 9 2504 Biel/Bienne

Additional addresses

Case postale 2501 Biel/Bienne

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	9346	28.06.2011	126	01.07.2011	6233172
2	8892	22.06.2011	122	27.06.2011	6222632
3	R14842	02.11.2009	R216	06.11.2009	6/5329934
4	13996	19.10.2009	206	23.10.2009	4/5307818
5	13364	08.10.2009	199	14.10.2009	5/5292658
6	2059	16.08.2007	161	22.08.2007	3/4076346
7	702	19.03.2007	58	23.03.2007	4/3854776
8	153	19.01.2007	17	25.01.2007	5/3741384
9	3482	17.11.2005	228	23.11.2005	4/3116392
10	R1854	07.07.2004	R133	13.07.2004	4/2356246

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