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Chair of the board: Wolfgang Göse · Member of the board: Laurenz Grünenfelder, Dennis Ziegenhagen · No longer Chair of the board (1) · No longer Member of the board (2) · Company statute Shaba27 Nov 2012 Swiss Official Gazette of Commerce Archive, Switzerland

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Swiss Green International AG, in Walchwil, CH-177.102- 5, public limited company (SHAB No. 21 of 2 February 2009, p. 25, Publ. 4855590). Amendments to the Articles of Association: 27 September 2012, 7 November 2012. Purpose new: promotion, exploitation of know-how, production and advice of goods and the application of processes; including in the field of environmental and soil care, recycling and refinement of organic residues of various origins and cultivation methods for crops and ornamental plants; procures and holds, inter alia, rights to such processes and products, and thereby grants rights of use and distribution to third parties; purchase and sale and planting of trees and plants on industrial plantations; complete purpose rewriting in accordance with the Articles of Association. New shares: 5'000'000 bearer shares at CHF 0.01. [previously: 5,000,000 registered shares at CHF 0.01]. New notices: The notifications to shareholders are made by publication in the SHAB. New vinculation: [The statutory restriction on the transferability of registered shares has been lifted.]. [Further amendment of non-publication facts]. Retired persons and extincited signatures: ???????, ???????, von Bern, in Ortschwaben, member of the Board of Directors, with collective signature of two; ???????, ?? ??????, von Trub, in Bern, member of the Board of Directors, with collective signature of two; ????, ??????? ??, von Reiden and Schüpfheim, in Walchwil, Chairman of the Board of Directors, with collective signature of two. Registered persons new or mutating: Göse, Wolfgang, German national, in Männedorf, Chairman of the Board of Directors, with collective signature to two; Grünenfelder, Laurenz, von Vilters-Wangs, in Bremgarten near Bern, member of the Board of Directors, with collective signature on two [previously: member of the Board of Directors with individual signature]; Ziegenhagen, Dennis, von Tartegnin, in Männedorf, member of the Board of Directors, with collective signature of two. Day Register No. 15251 of 27 November 2012 / CH-177.102-5 / 06954052

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: Green Wood International AG, Rorschach, Switzerland.

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