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Director Yen Andy, appointed chairman, continues to sign individually Shaba10 Mar 2015 Swiss Official Gazette of Commerce Archive, Switzerland

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Proton Technologies AG in Geneva CHE-354.686.492 (FOSC of 29 December 2014, p. 0/1905955). The Yen Andy administrator, appointed president, continues to sign individually. Gambardella Antonio, from Italy, in Geneva, is a member of the board of directors with a collective signature of two. Daily Register 4069 of March 10, 2015 / CHE-354.686.492 / 02041653

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: Proton AG, Plan-les-Ouates, Switzerland.

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