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Name: Soutec AG · Company statute Shaba13 May 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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No 95 Tuesday, 19 May 2009 127th year seec Soudronic AG, in N e f t e n b ac h , CH- 020 March 20029.808-2, public limited company (SHAB No. 23 of 4 February 2009, p. 32, publ. 4861628). Amendment to the Articles of Association: 24 April 2009. New company: Soutec AG. Translations of the company: (Soutec SA) (Soutec Ltd). New purpose: The Soutec AG aims to develop, design and manufacture machines of all kinds and trade in machines. In addition, the purpose also includes all activities aimed at promoting the main purpose; in particular, the company may establish branches in Germany and abroad, establish or acquire similar or related companies, enter into financial transactions of all kinds on its own account or in trust, and acquire, administer and sell land. Day Register No. 17563 of 13 May 2009 (05025280 / 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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