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Member of the board: Yan Boulbin Shaba28 Apr 2011 Swiss Official Gazette of Commerce Archive, Switzerland

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Teck Holding Finances SA in Lausanne, CH-550-1033033-8 (FOSC 19 April 2011, 0/6129328). Statutes amended on April 1, 2011. Communications to shareholders: by email. ??????? ??????? is no longer a director; his signature is written off. New administrator with individual signature: Boulbin Yan, from France, to Lausanne. TRUSTEE TECHNIKOR SA (CH-550-0067380-7) is no longer a review body. According to the statement of April 1, 2011, the company is not subject to an ordinary review and waives a restricted review. Daily Register 7157 of 28 April 2011 / CH-553.033-8 / 06146194

This filing was translated from French 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: HUMAFINANCE SA, Bussigny, Switzerland.

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