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Reg­is­tra­tion · Persons · Auditor: KPMG Fides Peat · Address · Company statute Shaba17 Jun 2004 Swiss Official Gazette of Commerce Archive, Switzerland

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No 119 Wednesday, 23 June 2004 122nd year , Accordas AG (Accordas SA), in L u z e r n , c/o CSS health insurance AG,
Unnamed street ??, 6005 Luzern, Switzerland
, public limited company (new registration). Statute date: 15 June 2004. Purpose: Operation of compulsory nursing and voluntary daily allowance insurance as a health insurance fund in accordance with Article 12 of the Federal Act on Health Insurance (KVG). Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 10'000'000 registered shares at CHF 0.01. Publication body: SHAB. Notifications will be made in writing. Vinculation: The registered shares are vincululated according to the statutes. Registered persons: ?????, ??????, von Gelfingen, in Gelfingen, member, with single signature; ???????????, ???????, by Entlebuch, in Kriens, with collective signature for two; ??????????, ?????, from Ennetmoos and Lucerne, in Horw, with collective signature for two; KPMG Fides Peat, in Lucerne, auditor. Diary No. 2803 of 17 June 2004 (02323594 / CH-18.217-6)

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: Arcosana AG, Lucerne, Switzerland.

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