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Member of the board (4) · Chair of the board (1) · Vice chair of the board (1) · No longer Member of the board (2) · Address Shaba20 Jun 2005 Swiss Official Gazette of Commerce Archive, Switzerland (14/06/2005)

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No 117 Monday, 20 June 2005 123rd year - Pension Fund of The C&A Mode Brenninkmeijer & Co, headquarters: [previously: Z ü r c h ], CH-660.0.137.975-2, The Foundation aims to provide occupational pension provision within the framework of the BVG, Foundation (SHAB No. 240 of 12 December 201003, page 16). Certificate change: 11 May 2005. Seat New: Z u g . Domicile New:
Unnamed street ??, 6304 Zug, Switzerland
. Purpose New: Occupational pension provision within the framework of the BVG and its implementing provisions for the employees of the company and for their relatives and survivors against the economic consequences of old age, disability and death; may carry out further provision in addition to the statutory minimum benefits. Organisation New: Board of Trustees of at least 6 members. Deleted: [Foundation Board of at least 8 members]. Registered persons Previous: Würsch, Marcel, Home: Killwangen, in Nyon, member with collective signature for two; ?????????, ??????, home: Suhr, in Walchwil, member with collective signature for two; ?????, ??????, homeland: Schleitheim, in Schinznach-Bad, vice-president with collective signature for two; ??????, ?????????, homeland: Hermance, in Geneva, member with collective signature of two; Jaeggi, Nicolas, homeland: Bern, in Zufikon, member with collective signature for two; ??????????????, ???????, homeland: Netherlands, in Basel, president with collective signature of two. New: Office for Occupational Pensions and Foundation Supervision, in Zug, Supervisory Authority. Deleted: [???????, ??????, home: Arboldswil, in Basel, member with collective signature for two]; [??????????????, ??????, homeland: Netherlands, in Arlesheim, member with collective signature for two]; [Office for Occupational Pensions and Foundations of the Canton of Zurich, in Zurich, Supervisory Authority]. Diary No. 6429 of 14 June 2005 (02888496 / CH-660.0.137.975-2)

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: Pensionskasse der C&A Gruppe, Baar, Switzerland.