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Reduced share capital, according to Art. 735 CO, from CHF 12,000,000 to CHF 11,132,945, the nominal value of the … Shaba6 Sept 2002 Swiss Official Gazette of Commerce Archive, Switzerland

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No 176 Donnerstag, 12 September 2002 120. Jahrgang - Nagravision S.A., C h e e u x - L u n e, development and sale of communication systems (FOSC of November 4, 1999, p. 7526). Equity, according to the art. 735 CO, reduced from CHF 12,000,000 to CHF 11,132,945, with the face value of 1,200,000 registered shares reduced from CHF 10 to CHF 9,27745. The value of the 1,200,000 registered shares was increased from CHF 9,277455 to CHF 10. According to the merger contract of the company and balance sheet in the united states art. 748 CO, the company takes over the assets (CHF 4,048,936) and liabilities (CHF 4,915,991), i.e. a net liability of CHF 867,055, of the company 'LYSIS INTERNATIONAL S.A.', in Lausanne. The merger takes place without an increase in equity to the extent that the shares of the absorbing company and the absorbed company are held by the same owner. Journal 8613 of 6 September 2002 (00638766 / CH-550.0.062.670-0)

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: Nagravision Sàrl, Cheseaux-sur-Lausanne, Switzerland.

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