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No longer Auditor: Balmer-Etienne AG Luzern · Address · Company statute Shaba16 Mar 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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No 55 Friday, 20 March 2009 127th year ALMETO AG, in Lu z e r n , CH-14.307-8, public limited company (SHAB No. 169 of 1 September 2004, p. 8, Publ. 2429884). Amendment to the Articles of Association: 12 March 2009. New domicile: c/o Balmer Etienne AG,
Unnamed street ??, 6003 Luzern, Switzerland
. [The facts subject to publication have not been changed.]. According to the statement of the Board of Directors of 12 March 2009, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinguished signatures: Balmer-Etienne AG Lucerne, in Lucerne, auditor. Day Register No. 2207 of 16 March 2009 (04935054 / CH-14.307-8)

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: ALMETO AG, Lucerne, Switzerland.

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