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Authorized signatory (ppa) (1) · Auditor: Balmer-Etienne AG Luzern · No longer Auditor: Treuhand- und Revisionsges. Mattig-Suter und Partner · Company statute Shaba29 Jun 2007 Swiss Official Gazette of Commerce Archive, Switzerland

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No 128 Thursday, 5 July 2007 125th year RIGI BAHNEN AG, in A r t h , CH-130.0.000.772-6, operation of the Rigi railways, joint stock company (SHAB No. 184 of 22 September 2006, p. 11, Publ. 3560366). Amendment to the Articles of Association: 14 June 2007. [The facts subject to publication have not been amended]. Retired persons and extincited signatures: Fiduciary and Auditing. Mattig-Suter and Partner, in Schwyz, Auditor. Registered persons new or mutating: ?? ??????, ??????, von Bauen, in Zurich, with collective procura to two; Balmer-Etienne AG Lucerne, Lucerne, auditor. Diary No. 2572 of 29 June 2007 (04010494 / CH-130.0.000.772-6)

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: RIGI BAHNEN AG, Goldau, Switzerland.

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