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Member of the board: Jacques de Simone, François Schenk · No longer Member of the board (2) Shaba17 Jan 2008 Swiss Official Gazette of Commerce Archive, Switzerland

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No 15 Mittwoch, 23 January 2008 126. Jahrgang - Schenk Holding S.A., R o l l e , CH-550-0116164-0 (FOSC, September 28, 2005, p. 15). ???????? ?????? and ?????? ?????? are no longer directors; their signature is written off. New directors with collective signatures of two: de Simone Jacques, from Lausanne, to Geneva, and Schenk François, from Gilly, to Mont-sur-Rolle. Journal 738 of 17 January 2008 (04302980 / CH-550.0.116.164-0)

This filing was translated from French 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: Schenk Organisation SA, Rolle, Switzerland.

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