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Name: Deloitte AG · Company statute Shaba16 Dec 2005 Swiss Official Gazette of Commerce Archive, Switzerland

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No 249 Thursday, 22 December 2005 123rd year DELOITTE & TOUCHE AG, in Z ü r c h , CH- 020 March 19908.370-9, procurement of revisions, public limited company (SHAB No. 232 of 29 November 2005, p. 19, pub number 3125370). Amendment to the Articles of Association: 27 October 2005. New company: Deloitte AG. Translations of the company: (Deloitte SA) (Deloitte Ltd). Registered persons new or mutating: Stücheli, Andreas, von Lommis and Amlikon-Bissegg, in Uster, with collective signature to two limited to the headquarters. Diary No. 34296 of 16 December 2005 (03161606 / CH-020 March 19908.370-9)

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: Deloitte Ltd., Zurich, Switzerland.

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