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No longer Auditor: Balmer-Etienne AG · Company statute Shaba21 Apr 2011 Swiss Official Gazette of Commerce Archive, Switzerland

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Höfer AG, in Meggen, CH-100.3.786.797-0, public limited company (SHAB No. 5 of 7 January 2011, p. 18, Publ. 5976234). Amendments to the Articles of Association: 18 April 2011. New communications: Communications are sent by letter, fax or e-mail. [Further changes do not affect facts that are subject to publication.]. According to the statement of the Board of Directors of 18 April 2011, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinct signatures: Balmer-Etienne AG, in Lucerne (CH-14.354-1), auditor. Day Register No. 2508 of 21 April 2011 / CH-100.3.786.797-0 / 06139110

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: Höfer AG, Meggen, Switzerland.

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