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Member of the board: Hans Walter Haller · Authorized signatory (ppa): Hans Walter Haller · No longer Member of the board: Diego Giardina · No longer Authorized signatory (ppa): Diego Giardina Shab22 Jul 2020 Swiss Official Gazette of Commerce, Switzerland (17/07/2020)

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VMF Car AG, in Thal, CHE-116.271.901, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2017, S.0, Publ. 3824931). Ausgeschiedene Personen und erloschene Unterschriften: Giardina, Diego, ????????????? Staatsangehöriger, in Agno, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Haller, Hans Walter, von Zürich, in Rheineck, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Haller, Hans, Präsident 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: VMF Car AG, Staad, Switzerland.

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