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No longer Member of the board: Thomas J. Meier, Markus Siegrist Shab28 Aug 2025 Swiss Official Gazette of Commerce, Switzerland (25/08/2025)

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Steinwerke A. Meier AG in Liquidation, in Würenlos, CHE-108.814.320, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2025, Publ. 1006371563). Ausgeschiedene Personen und erloschene Unterschriften: Meier, Thomas Johannes, von Würenlingen, in Meisterschwanden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Siegrist, Dr. Markus, von Seengen, in Biberstein, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Steinwerke A. Meier AG, Würenlos, Switzerland.

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