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Auditor: Küng und Partner Treuhand AG · Company statute Shaba6 Jan 2006 Swiss Official Gazette of Commerce Archive, Switzerland

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No 8 Thursday, 12 January 2006 124th year SCHMID-CONSULT AG, seat: B a a r , CH-178.876-1, takeover of industrial representatives, public limited company (SHAB No. 203 of 19 October 2004, p. 15, Id. 2498200). Amendment to the Articles of Association: 29 December 2005. Purpose New: takeover of industrial representatives, trade in technical products, consulting and training for companies and adult education, mediation and conflict resolution in all areas of business and life, insurance advice and insurance trust; may participate in other ventures. Share capital Modified: CHF 100,000, liberation: CHF 100,000, 1,000 bearer shares at CHF 100 [previously: 1,000 registered shares at CHF 100]. Remarks New: Further change of non-publication facts. Registered persons New: Küng and Partner Treuhand AG, in Baar, Auditor. Deleted: [Trust and Audit AG Naters, in Naters, Auditor]. Diary No. 217 of 6 January 2006 (03189866 / CH-178.876-1)

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: SCHMID-CONSULT AG, Zug, Switzerland.

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