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No longer Member of the board (1) · No longer Auditor: Amidas Revisions GmbH Shaba17 Oct 2008 Swiss Official Gazette of Commerce Archive, Switzerland

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No 206 Thursday, 23 October 2008 126th year LEA Massivhaus & Wohnbau AG, in B a a r , CH- 178.040-7, public limited company (SHAB No. 122 of 27 June 2006, p. 19, Publ. 3434724). New domicile: [The domicile is deleted in the commercial register]. Retired persons and extincited signatures: ??????, ?????, von Romanshorn and Baar, in Baar, member, with single signature; Amidas Revisions GmbH, in Zug, Auditor. Day Register No. 14042 of 17 October 2008 (04702778 / CH-178.040-7)

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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: LEA Massivhaus & Wohnbau AG, Zug, Switzerland.

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