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Chair of the board (1) · Member of the board (1) · Company statute Shaba25 May 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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No 102 Friday, 29 May 2009 127th year derivative partners holding AG, in year 22, in year CH- 271.237-3, public limited company (SHAB No. 145 of 29 July 2008, p. 22, publ. 4594288). Amendment to the Articles of Association: 25 March 2009. [The facts subject to publication have not been amended]. Registered persons new or mutating: Grisard, Dr. Felix, von Riehen and Basel, in Basel, Chairman of the Board of Directors, with collective signature to two [previously:in Riehen]; ????, ???? ?????, from Zurich, in Miles, member of the Board of Directors, with collective signature of two. Day Register No. 18817 of 25 May 2009 (05041512 / CH-271.237-3)

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: Derivative Partners AG, Zurich, Switzerland.

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