Santech Holding AG, Zug, limited or corporation

Management

Emil Engler

St. Gallen

Chairperson of the board

Individual signing authority

Cédric Engler

Goldach

Member of the board

Joint signing authority (any two to sign)

Urs Fässler

Herisau

Member of the board

Joint signing authority (any two to sign)

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Primary Address

c/o AFL Treuhand- und Revisions AG Chollerstrasse 4 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	1620	29.01.2024	22	01.02.2024	1005949867
2	13155	29.06.2021	126	02.07.2021	1005237095
3	(Initial entry)	241	11.12.1992	5782
4	13980	16.11.2015	225	19.11.2015	2491443
5	14237	23.09.2010	189	29.09.2010	19/5830512
6	1581	11.02.2004	32	17.02.2004	15/2126060
7	9002	15.12.1998	247	21.12.1998	8691

Erwerb und Verwaltung von Beteiligungen aller Art.