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Member of the board (2) · No longer Auditor: DB Treuhand AG · Name: Swiss Green International AG · Company statute Shaba21 Jan 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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No 17 Tuesday, 27 January 2009 127th year , Marspand AG, in W a l c h w l , CH-177.102-5, public limited company (SHAB No. 126 of 2 July 2008, p. 29, publ. 4553878). Amendment to the Articles of Association: 24 December 2008. New company: Swiss Green International AG. Translations of the company: (Swiss Green International SA) (Swiss Green International Ltd.). New purpose: promotion, exploitation of know-how, production and advice of goods and the application of processes, including environmental and soil care, recycling and refinement of organic residues of various origins and cultivation methods for crops and ornamental plants. Procures and holds, inter alia, rights to such processes and products, and thereby grants rights of use and distribution to third parties; complete purpose rewriting in accordance with the Articles of Association. According to the statement of the Board of Directors of 24 December 2008, the Company is not subject to an ordinary revision and waives a limited revision. [Further amendment of non-publication facts]. Retired persons and extinguished signatures: DB Treuhand AG, in Zug, auditor. Registered persons new or mutating: ???????, ???????, von Bern, in Ortschwaben , member of the Board of Directors, with collective signature to two; ???????, ?? ??????, von Trub, in Bern, member of the Board of Directors, with collective signature of two. Day Register No. 1132 of 21 January 2009 (04846614 / CH-177.102-5)

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: Green Wood International AG, Rorschach, Switzerland.

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