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Company statute Shaba3 Apr 2006 Swiss Official Gazette of Commerce Archive, Switzerland

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No 69 Friday, 7 April 2006 124th year FM Group AG, in H e r g s w l N W , CH-152.709-0, provision of fiduciary services, etc., public limited company (SHAB No. 138 of 19 July 2005, p. 10, pub. 2939842). Amendment to the Articles of Association: 31 March 2006. Share capital new: CHF 150,000.– [previously: CHF 100,000.–]. Liberating share capital new: CHF 150,000.–. New shares: 150,000 registered shares at CHF 1.– [previously: 100,000 registered shares at CHF 1.–]. Diary No. 580 of 3 April 2006 (03325810 / CH-152.709-0)

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: Mellon Group Advisory Ltd., Hergiswil, Switzerland.

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