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President: Urs Ramseier · Vice president: Christoph Bürer · No longer President: Frank A. Schnewlin · No longer Officer: Frank A. Schnewlin · Officer (3) Shab22 Dec 2020 Swiss Official Gazette of Commerce, Switzerland (17/12/2020)

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Twelve Capital Holding AG, in Freienbach, Schweizer Handelsregister CHE-116.099.594, joint stock company (SHAB No. 77 of 22 April 2020, Publ. 1004875101). Retired persons and extinguished signatures: Schnewlin, Frank Andreas, von Davos, in Freienbach, President, with collective signature for two. Registered persons new or mutating: Ramseier, Urs, von Eggiwil, in Zurich, President, with collective signature to two [previously: member, with collective signature for two]; Bürer, Christoph, von Walenstadt, in Freienbach, Vice-President, with collective signature for two [previously: member, with collective signature for two]; Müller, Thomas Andrea, von Hettlingen, in Cham, member, with collective signature for two.

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: Twelve Capital Holding AG, Pfäffikon, Switzerland.

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