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Chair of the board: Andreas Stettler · Vice chair of the board (1) · Member of the board (2) · Officer (2) Shab4 Jan 2021 Swiss Official Gazette of Commerce, Switzerland (29/12/2020)

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SIMMENTALER KRAFTWERKE AG, in Erlenbach im Simmental, Schweizer Handelsregister CHE-101.396.965, public limited company (SHAB No. 24 of 5 February 2020, Publ. 1004822520). Registered persons new or mutating: Stettler, Andreas, von Bern, in Burgdorf, Chairman of the Board of Directors, with collective signature to two [previously: President, with collective signature for two]; ??????, ????, von Därligen, in Weissenburg (Därstetten), Vice-Chairman of the Board of Directors, without permission to subscribe [previously: Vice-President, without subscription rights]; ??????, ??????, von Boltigen, in Bern, member of the Board of Directors, with collective signature on two [previously: member and secretary of the Board of Directors, with collective signature of two]; To the forest, Andreas, von Erlenbach im Simmental, in Erlenbach im Simmental, member of the Board of Directors, without permission to subscribe [previously: member, without subscription authorization]; Grünenwald, Doris, von St. Stephan, in Hondrich (Spiez), secretary (non-member), with collective signature for two; Herzog, Markus, von Langenthal, in Belp, 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: Simmentaler Kraftwerke AG, Erlenbach im Simmental, Switzerland.

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