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No longer Auditor: Trevin AG Treuhand & Revisionen · Company statute Shaba26 Jun 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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No 125 Thursday, 2 July 2009 127th year Phanar Group AG, in C h a m , CH-176.336-3, public limited company (SHAB No. 171 of 5 September 2005, p. 20, Publ. 3002624). Amendments to the Articles of Association: 15 May 2009. Purpose new: participation in industrial and commercial enterprises; complete purpose rewriting in accordance with the Articles of Association. New notifications: Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. [Further amendment of non-publication facts]. According to the statement of the Board of Directors of 18 June 2009, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinguished signatures: Trevin AG Treuhand & Revisionen, in Zurich, Auditor. Day Register No. 10443 of 26 June 2009 (05108566 / CH-176.336-3)

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: Phanar Group AG, Cham, Switzerland.

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