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Division of the 10,000 shares of CHF 10, registered, linked according to articles of association, into 10,000,000 … Shaba19 Apr 2016 Swiss Official Gazette of Commerce Archive, Switzerland

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Proton Technologies AG in Geneva CHE-354.686.492 (FOSC of March 13, 2015, p. 0/2041653). Division of 10,000 shares of CHF 10, registered, linked according to statutes, in 10,000,000 shares of CHF 0.01. Equity: CHF 100,000, fully released, divided into 10,000'000 shares of CHF 0.01, nominal, linked according to statutes. Statutes amended on March 23, 2016 as well as on a point not submitted for publication. The General Assembly introduced a statutory clause relating to a conditional increase in share capital by decision of 15 April 2016; for details, see the statutes. Amended statutes on April 15, 2016. The powers of Nguyen Khoi are written off. Daily Register No. 6732 of 19 April 2016 / CHE-354.686.492 / 02795709

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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