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President: Sanchez A. le Coz · Member of the board: Sanchez A. le Coz · No longer President: Mignot Calvayrac · No longer Member of the board: Mignot Calvayrac Shab20 Nov 2025 Swiss Official Gazette of Commerce, Switzerland (17/11/2025)

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Impact Healthcare SA, à Lausanne, CHE-371.800.300 (FOSC du 16.09.2025, p. 0/1006434603). Mignot (nom d'usage Calvayrac) Valérie n'est plus administratrice; sa signature est radiée. Le Coz Sanchez Alexandra n'est plus directrice et est nommée administratrice présidente.

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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: Impact Healthcare SA, Lausanne, Switzerland.

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