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Statutes amended on 14 January 2005. Shaba8 Apr 2005 Swiss Official Gazette of Commerce Archive, Switzerland

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No 72 Donnerstag, 14 April 2005 123. Jahrgang - Solaronix S.A., at A u b o n e , CH-550-0147340-7, study, development, manufacturing and trade of solar energy techniques, materials and products (FOSC of September 15, 2004, p. 13). Amended statutes on. Capitalactions reduced, in the sense of art. 732 ss CO, from CHF 600,000 to CHF 200,000, by the cancellation of 4,000 CHF 100 registered shares. The completion of the formalities prescribed to art. 732 to 734 CO was found by authentic act of the. Fully released share capital: CHF 200,000, divided into 2,000 CHF 100 registered shares, with restrictions on transmissibility. Journal 3735 of 8 April 2005 (02791050 / CH-550.0.147.340-7)

This filing was translated from French 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: Solaronix SA, Aubonne, Switzerland.

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