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Member of the board (1) · Auditor: OBT AG · Company statute Shaba14 Jan 2010 Swiss Official Gazette of Commerce Archive, Switzerland

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Eberhard Projekte AG, in Kloten, CH-020 March 20026.556-0, public limited company (SHAB No. 178 of 15 September 2009, p. 24, Publ. 5246180). Amendments to the Articles of Association: 17 December 2009. New notices: Notifications to shareholders are made in writing or by e-mail to the address indicated in the share register or by publication in the SHAB. Registered persons new or mutating: ????????, ???? ??????, of Kloten, in Winkel, member of the Board of Directors, with single signature [previously:in Höri]; OBT AG (CH-020 September 19900.846-9), in Zurich, Auditor [previously:OBT AG]. Day Register No. 1867 from 14 January 2010 / CH-020 March 20026.556-0 / 05450110

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: zirkulit AG, Kloten, Switzerland.

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