GOttardo FASTcharge SA, in Riva San Vitale,
Schweizer Handelsregister CHE-396.197.307, società anonima (FUSC no. 80 of 26 April 2016, Pubbl. 2800777). Amended statutes: April 11, 2017. New equity: CHF 229,168. 00 [so far: CHF 100,000.00]. New share capital released: CHF 229,168.00 [so far: CHF 100,000.00]. New shares: 100,000 registered shares from CHF 1.00 and 129,168 registered shares from CHF 1.00 (Type A). [so far: 100,000 shares nominated from CHF 1.00]. Ordinary increase. New limitation of transferability: The transferability of registered shares is limited by the articles of association. New statutory privileges: Preferred shares guarantee preferential rights in respect of dividends and the proceeds of liquidation, in accordance with the Statutes. Resigning persons and cancelled signatures:
?????, ???????, Italian citizen, in Varese (IT), member, with collective signature of two;
??????, ??????, from Römerswil, hochdorf, member, with collective signature to two. New persons registered or modified:
??????, ?????? ?????, from Zurich, Zurich, member, with collective signature of two;
????, ??????????, from Vals, Männedorf, member, with collective signature to two. Daily Register No 6839 of 12 April 2017 /
Schweizer Handelsregister CHE-396.197.307 / 03474321