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Member of the board (1) · No longer Member of the board (1) · Auditor: BDO AG (CHE-370.772.724) · Company statute Shaba30 Jul 2015 Swiss Official Gazette of Commerce Archive, Switzerland

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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Skan Holding AG, Allschwil, Switzerland.