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Chair of the board: Wolfgang Göse · Company statute Shaba22 May 2013 Swiss Official Gazette of Commerce Archive, Switzerland

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Green Wood International AG, in Steinhausen, CH-177. 102-5, public limited company (SHAB No. 64 of 4 April 2013, Publ. 7132548). Amendment to the Articles of Association: 8 May 2013. New seat: Train. New domicile: Ungenannte Str. ??, 6300 Zug, Switzerland. Registered persons new or mutating: Göse, Wolfgang, German national, in Männedorf, Chairman of the Board of Directors, with individual signature [previously: Chairman of the Board of Directors with collective signature for two]. Day Register No. 6836 of 22 May 2013 / CH-177.102-5 / 07202028

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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