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No longer Auditor: KPMG AG · Company statute Shaba19 Dec 2017 Swiss Official Gazette of Commerce Archive, Switzerland

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Panalpina Air & Ocean AG in liquidation, in Basel, CHE-106.790. 536, public limited company (SHAB No. 131 of 8 July 2016, Publ. 2942023). Amendment to the Articles of Association: 14 December 2017. [The facts subject to publication have not been changed in the amendment of the Articles of Association]. By declaration of 14 December 2017, the existence of the conditions for the waiver of the limited revision was confirmed. Retired persons and extinct signatures: KPMG AG (CH-020 March 20001.933-8), in Zurich, Auditor. Day Register No. 7098 of 19 December 2017 / CHE-106.790.536 / 03951881

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: Panalpina Air & Ocean AG, Basle, Switzerland.

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