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Persons · Auditor: Balmer-Etienne AG Luzern · Company statute Shaba10 Apr 2007 Swiss Official Gazette of Commerce Archive, Switzerland

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No 72 Monday, 16 April 2007 125th year Radio Pilatus AG, in L u z e r n , CH-18.789-3, organisation of an independent radio station in central Switzerland, public limited company (SHAB No. 19 of 29 January 2004, p. 8, Publ. 2092918). Amendments to the Articles of Association: 3 April 2007. New communications: Communications are sent by letter. [Further amendings do not affect facts that are subject to publication.]. Retired persons and extincited signatures: ??????, ?????, von Trachselwald, in Adligenswil, member, with collective signature for two; ????, ????, from Zurich and Wynigen, in Zurich, member, with collective signature of two. Registered persons new or mutating: ????????, ????, from Lucerne, in Lucerne, member, with collective signature to two; Balmer-Etienne AG Lucerne, lucerne, auditor [previously: Balmer-Etienne Treuhand AG, in Lucerne]. Diary No. 1961 of 10 April 2007 (03886004 / CH-18.789-3)

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: Radio Pilatus AG, Lucerne, Switzerland.

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