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Reg­is­tra­tion · President (1) · Chair of the board (1) · Member of the board (1) · Auditor: Ernst & Young AG · Address Shaba28 May 2003 Swiss Official Gazette of Commerce Archive, Switzerland

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No 105 Wednesday, 4 June 2003 121st year Phanar Group AG (Phanar Group SA) (Phanar Group Ltd), registered office: C h a m , Domicile: c/o Ambassador Management AG,
Unnamed street ??, 6330 Cham, Switzerland
, public limited company (new registration). Statute date 23 May 2003. Purpose: participation in industrial and commercial enterprises; can acquire, manage and transfer patents, trademarks, technical and industrial knowledge and establish subsidiaries. Share capital: CHF 1'000'000, liberation: CHF 1'000'000, 1,000 registered shares at CHF 1,000. Publication body: SHAB. Registered persons: Studer, Dr. Benno, Home: Wittnau, in Frick, President with collective signature for two; ????????, ?????, homeland: Weisslingen, in Wettingen, member with collective signature for two; Ernst & Young AG, in Zurich, Auditor. Diary No. 4874 of 28 May 2003 (01019112 / CH-176.336-3)

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: Phanar Group AG, Cham, Switzerland.

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