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Chair of the board: Domenico Iacovelli Shaba1 Feb 2012 Swiss Official Gazette of Commerce Archive, Switzerland

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Correction of TR entry No. 3'584 of 25 January 2012Soutec AG, published in SHAB No. 20 of 30 January 2012, in Neftenbach, CH- 020 March 20029.808-2, public limited company (SHAB No. 20 of 30 January 2012, p. 0, Publ. 6526616). Domenico Iacovelli, an Italian national, in Wil SG, was mistakenly re-registered or mutated with TR No 3584 of 25 January 2012 and publication in SHAB No. 20 of 30 January 2012. Retired persons and extinguished signatures: Iacovelli, Domenico, Italian national, in Wil SG, Chairman of the Executive Board, with collective signature of two. Registered persons new or mutating: Iacovelli, Domenico, Italian national, in Wil SG, Chairman of the Executive Board, with collective signature to two [not: without registered function with collective procura to two]. . Day Register No. 4539 of 1 February 2012 / CH-020 March 20029.808-2 / 06536502

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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