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Chair of the board (1) · Managing Director (1) · Name: Panalpina Air & Ocean AG · Company statute Shaba14 Sept 2006 Swiss Official Gazette of Commerce Archive, Switzerland

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No 182 Wednesday, 20 September 2006 124th year panalpina Airfreight Management AG, in B a s e l , CH- 285.725-7, mediation of air transports of all kinds, etc., public limited company (SHAB No. 31 of 14 February 2006, p. 6, pub. 3243456). Amendment to the Articles of Association: 5 September 2006. Company new: Panalpina Air & Ocean AG. Translations of the company: (Panalpina Air & Ocean SA) (Panalpina Air & Ocean Ltd). New purpose: mediation of all types of air and sea transport, in particular by means of chartered aircraft and liner ships, and carrying out related forwarding operations and similar and related transactions. The company may participate in other companies and acquire, hold and sell land. Retired persons and extincited signatures: ?????, ??????? ?????, von Fällanden, in Rickenbach ZH, with collective signature for two. Registered persons new or mutating: ???????????, ????, von Grabs, in Muttenz, Chairman of the Board of Directors and Managing Directors, with collective signature to two [previously: Chairman of the Board of Directors]; ????, ??????, von Zürich, Diessenhofen and Neunforn, in Zurich, with collective signature for two; ??????????, ???????, A German national, in Basel, with collective signature of two; ??????????, ????, German national, in Weyhe (DE), with collective signature of two. Diary No. 5705 of 14 September 2006 (03557132 / CH-285.725-7)

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: Panalpina Air & Ocean AG, Basle, Switzerland.

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