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No longer Member of the board: Pierre-Y. Firmenich, Anita Ch. Kubel Shaba7 Mar 2016 Swiss Official Gazette of Commerce Archive, Switzerland

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Fondation Hans Wilsdorf, In Carouge (GE), CHE-101.796.922 (FOSC, May 7, 2015, p. 0/2139757). Firmenich Pierre-Yves and Kubel Anita Christine are no longer members of the board; their powers are written off. Daily Register 4065 of March 7, 2016 / CHE-101.796.922 / 02716429

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: Fondation Hans Wilsdorf, Carouge, Switzerland.

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