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Statutes amended on June 11, 2014. Shaba29 Aug 2014 Swiss Official Gazette of Commerce Archive, Switzerland

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T - D SA Group, Nyon, CHE-105.286.643 (FOSC, December 19, 2013, 0/7225834). Amended statutes on. Share capital reduced to remove a passive surplus recorded on the balance sheet of CHF 38,960 by the destruction of 38,960 shares of CHF 1, and CHF 1,840,061.20 per reduction in the face value of the 2,274,500 shares from CHF 1 to CHF 0.33 and the 47,186 shares from CHF 10 to CHF 3.30. New fully released share capital: CHF 906,298.80, divided into 2,274,500 registered shares of CHF 0.33, preferred in terms of voting rights, and 47,186 registered shares of CHF 3.30. Daily Register No. 12726 of August 29, 2014 / CHE-105.286.643 / 01695519

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: T & D Groupe SA, Nyon, Switzerland.

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