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Auditor: BCS Audit AG · No longer Auditor: Ari Secunda AG · Company statute Shaba16 Mar 2006 Swiss Official Gazette of Commerce Archive, Switzerland

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No 57 Wednesday, 22 March 2006 124th year , ELBAS SCHWEIZ AG, in Z ü r c h , CH-020 March 20024.640-1, engineering services, public limited company (SHAB No. 241 of 12 December 2005, p. 21, publ. 3143016). Amendment to the Articles of Association: 14 March 2006. Share capital new: CHF 260,000.– [previously: CHF 200,000.–]. Liberating share capital new: CHF 260,000.–. New shares: 2,600 registered shares at CHF 100.– [previously: 2,000 registered shares at CHF 100.–]. Retired persons and extincited signatures: Ari Secunda AG, in Zug, auditor. Registered persons new or mutating: BCS Audit AG, in Zug, auditor. Diary No. 7954 of 16 March 2006 (03298428 / CH-020 March 20024.640-1)

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ELBAS SCHWEIZ AG, Zurich, Switzerland.

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