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Member of the board: Vladislav Efrusi · Company statute Shaba11 Jan 2018 Swiss Official Gazette of Commerce Archive, Switzerland



Smart Technology AG, in Weinfelden, Schweizer Handelsregister CHE-114.146.159, public limited company (SHAB No. 16 of 24 January 2017, Publ. 3302303). Amendment to the Articles of Association: 5 December 2017. New purpose: Production and distribution of solariums and cosmetics in Switzerland and abroad as well as distribution of motor and sailboats in Switzerland and abroad, in own name or for third parties. The Company also aims to provide services in the entire field of asset management and investment advice and to provide commission, fiduciary, mediation and financing operations. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. New notifications: Notifications to shareholders are sent by letter or email to the addresses listed in the share register. Registered persons new or mutating: Efrusi, Vladislav, Russian national, in Moscow (RU), member of the Board of Directors, with single signature [previously: in St. Petersburg (RU), member, with single signature]. Day Register No. 251 of 11 January 2018 / Schweizer Handelsregister CHE-114.146.159 / 03993211

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: Smart Technology AG, Weinfelden, Switzerland.

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