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No longer Member of the board (1) Shaba22 Dec 2014 Swiss Official Gazette of Commerce Archive, Switzerland

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Proton Technologies AG in Geneva CHE-354.686.492 (FOSC, July 23, 2014, p. 0/1629931). ??? ??? is no longer a director; his powers are written off. Yen Andy, until now chairman, remains solely a director and continues to sign individually. Daily Register No. 21337 of 22 December 2014 / CHE-354.686.492 / 01905955

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: Proton AG, Plan-les-Ouates, Switzerland.

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