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Vice president: Lukas Schirnhofer · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Vice president (1) Shab28 Dec 2020 Swiss Official Gazette of Commerce, Switzerland (22/12/2020)

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Polytechnik Swiss AG, in Küssnacht (SZ), CHE-103.661.428, public limited company (SHAB No. 130 of 8 July 2010, p.17, Publ. 5718130). Retired persons and extincited signatures: ???????, ?????, von ??????????, in Baden (AT), Vice-President, with individual signature; ?????, ????, from Lucerne, in Lucerne, member, with single signature. Registered persons new or mutating: Schirnhofer, Lukas, Austrian national, in Weissenbach (AT), Vice-President, with individual signature [previously: member, with single signature]; ???????, ?????, von Poschiavo, in Küttigen, member, with single signature; PartnerAudit GmbH (CHE-102.171.618), in Hergiswil (NW), Auditor [previously: PartnerAudit GmbH (CH-150.512-3)].

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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: Polytechnik Swiss AG, Immensee, Switzerland.

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