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Company statute Shaba11 May 2018 Swiss Official Gazette of Commerce Archive, Switzerland

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Volg Konsumwaren AG, in Winterthur, CHE-105.854.263, public limited company (SHAB No. 245 of 18 December 2017, Publ. 3936657). Amendment to the Articles of Association: 20 April 2018. Purpose new: The purpose of the company is the trade in consumer goods of all kinds, in particular food and non-food articles, fresh products, alcoholic and non-alcoholic beverages. The company may, moreover, carry out all transactions which are likely to promote or facilitate the development of the undertaking and the achievement of the corporate purpose, such as, in particular, participating in companies of a similar nature at home and abroad. The company may establish branches and subsidiaries in Germany and abroad. It may acquire, manage, debit and divest land, securities and intellectual property rights. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. New notifications: Notifications to shareholders are sent by ordinary mail, by fax or by e-mail to the addresses listed in the share register. Day Register No. 16958 from 11 May 2018 / CHE-105.854.263 / 04230913

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: Volg Konsumwaren AG, Winterthur, Switzerland.

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