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Member of the board: Nicolas S. Brügger · No longer Member of the board (1) · Address · Company statute Shaba19 Dec 2013 Swiss Official Gazette of Commerce Archive, Switzerland

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Resource Holding AG, in Zug, CHE-113.207.249, public limited company (SHAB No. 138 of 19 July 2013, Publ. 986707). Amendment to the Articles of Association: 6 December 2013. New seat: Steinhausen. New domicile:
Unnamed street ??, 6300 Zug, Switzerland
. Retired persons and extinguished signatures: ?????????, ?????, von Schlosswil, in Zug, member of the Board of Directors, with collective signature of two. Registered persons new or mutating: Brügger, Nicolas Simon, von Lostorf, in Hünenberg, member of the Board of Directors, with collective signature to two. Day Register No. 16978 of 19 December 2013 / CHE-113.207.249 / 01257725

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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: Blakebrook AG, Steinhausen, Switzerland.

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