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Chair of the board (1) · Member of the board (2) · Authorized signatory (ppa) (1) · No longer Chair (1) · Auditor: Trevin AG Audit · No longer Auditor: Trevin AG Treuhand & Revisionen · Address Shaba16 Jul 2008 Swiss Official Gazette of Commerce Archive, Switzerland

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No 140 Tuesday, 22 July 2008 126th year Sunflor AG, in O p f ik o n , CH-035 March 20004.042-7, public limited company (SHAB No. 22 December 2004, p. 28, publ. 2604138). New domicile:
Unnamed street ??, 8152 Glattbrugg, Switzerland
. Retired persons and extinguished signatures: ????, ??????, by Oberriet SG, in Cham, Chairman of the Board of Directors, with collective signature of two; Trevin AG Treuhand & Revisionen, in Zurich, Auditor. Registered persons new or mutating: ???????, ????????, Italian national, in sausages, with collective procura to two; ?????, ?????, from Zurich, in Zurich, Chairman of the Board of Directors, with collective signature of two; ??????, ????, von Buchberg, in Schaffhausen, member of the Board of Directors, with collective signature to two [previously: without registered function with collective signature to two with the President]; ????, ?????, von Bern and Herzogenbuchsee, in Zurich, member of the Board of Directors, with collective signature of two; Trevin AG Audit (CH-020 March 19922.026-7), in Zurich, Auditor. Day Register No. 20289 of 16 July 2008 (04584162 / CH-035 March 20004.042-7)

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: Sunflor AG, Glattbrugg, Switzerland.

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