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No longer Member of the board: Corinne Rohner Shab30 Nov 2023 Swiss Official Gazette of Commerce, Switzerland (27/11/2023)

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Gübelin Holding AG, in Luzern, Schweizer Handelsregister CHE-101.650.520, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2022, Publ. 1005484988). Ausgeschiedene Personen und erloschene Unterschriften: Rohner, Corinne, von Basel, in Feusisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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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: Gübelin Holding AG, Lucerne, Switzerland.

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