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President: Marc Laroze · Secretary (1) Shaba3 Jul 2008 Swiss Official Gazette of Commerce Archive, Switzerland

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No 131 Mittwoch, 9 July 2008 126. Jahrgang - AMG FINANCE SA, G e n è ve , CH-660-1610998-4, funding study, etc. (FOSC of March 14, 2008, p. 6/4386638). Communication to shareholders: Official Swiss Trade Sheet. New statutes from 27 June 2008. Administration: Laroze Marc, appointed president, and ???????? ??????, from France, in Clichy, F, secretary, who sign individually. Daily Register 8784 of 3 July 2008 (04566320 / CH-660.1.610.998-4)

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: AMG FINANCE SA, Geneva, Switzerland.

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