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Company statute Shaba5 May 2006 Swiss Official Gazette of Commerce Archive, Switzerland

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No 91 Thursday, 11 May 2006 124th year seec Holding AG, in N e f t e n ba c h , CH-020 March 20029.808- 2, acquisition, holding, administration and sale of shareholdings in companies, public limited company (SHAB No. 83 of 1 May 2006, p. 18, pub. 3356120). Amendment to the Articles of Association: 3 May 2006. Share capital new: CHF 9'000'000.– [previously: CHF 100'000.–]. Liberating share capital new: CHF 9'000'000.–. New shares: 9'000,000 registered shares at CHF 1.– [previously: 100,000 registered shares at CHF 1.–]. Diary No. 12605 of 5 May 2006 (03371024 / CH-020 March 20029.808-2)

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: Andritz Soutec AG, Neftenbach, Switzerland.

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