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No longer Auditor: OTG Ostschweizerische Revisionsgesellschaft · Company statute Shaba22 Sept 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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Schiess ENG AG, in Rapperswi l - Jonah , CH-320 March 20040.435- 9, public limited company (SHAB No. 83 of 1 May 2007, p. 12, Publ. 3910800). Amendment to the Articles of Association: 16 September 2009. Purpose new: provision of engineering and assembly services of any kind. The Company may acquire, divest, rent, rent, lease and lease, establish other companies, participate in such companies in any form and allow others to participate in them or merge with other companies and establish branches elsewhere in and outside the country. According to the statement of the Board of Directors of 16 September 2009, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinct signatures: OTG Ostschweizerische Revisionsgesellschaft, in St. Gallen, Auditor. Day Register No. 11680 of 22 September 2009 / CH-320 March 20040.435-9 / 05265176

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: Schiess ENG AG, Rapperswil, Switzerland.

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