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Chair of the board: Raphael Gübelin · Member of the board: Thomas Gübelin Shab8 Apr 2024 Swiss Official Gazette of Commerce, Switzerland (03/04/2024)

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Gübelin Gem Lab Ltd., in Luzern, Schweizer Handelsregister CHE-106.514.479, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2023, Publ. 1005897485). Eingetragene Personen neu oder mutierend: Gübelin, Raphael, von Luzern, in Meggen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Luzern]; Gübelin, Thomas, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

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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 Gem Lab Ltd., Lucerne, Switzerland.

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