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Auditor: Balmer-Etienne AG · Company statute Shaba20 Aug 2008 Swiss Official Gazette of Commerce Archive, Switzerland

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No 164 Tuesday, 26 August 2008 126th year - Construction Cooperative Matt, in L t t a u , CH-17.984- 6, Cooperative (SHAB No. 159 of 18 August 2006, p. 9, Publ. 3512754). Amendment to the Articles of Association: 25 April 2008. Purpose new: procurement and creation of affordable rental apartments, residential buildings, floor condominiums and single-family houses for rent and sale to the exclusion of any speculative intention in favour of their members in joint self-help; acquisition, management and sale of real estate; Shareholdings; Promotion of housing in the sense of the WEG and corresponding cantonal and municipal decrees. Shares in correct: Shares at CHF 500.– [previously: Shares of CHF 500.] are issued. Liability/obligation to make a profit: [deleted: Only its assets are liable for the liabilities of the cooperative.]. Obligations new: Contributions or performance obligations of the cooperatives according to a detailed description in the Articles of Association. [previously: Each cooperative has to take over at least two shares of CHF 500.]. Messages: Notifications are sent by letter. [Further amendings do not affect facts that are subject to publication.]. [deleted: Board: 5 - 9 members]. Registered persons new or mutating: Balmer-Etienne AG, in Lucerne (CH-14.354-1), auditor. Day Register No. 4524 of 20 August 2008 (04624450 / CH-17.984-6)

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: Baugenossenschaft Matt, Lucerne, Switzerland.

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