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No longer Auditor: Revimag Revisions AG Shaba11 Jul 2017 Swiss Official Gazette of Commerce Archive, Switzerland

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Neue Maihof AG, in Lucerne, Schweizer Handelsregister CHE-354.873.580, public limited company (SHAB No. 138 of 21 July 2015, Publ. 2281571). According to the statement of the Board of Directors of 22 June 2017, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extincited signatures: Revimag Revisions AG, in Wauwil, Auditor. Day Register No. 5398 of 11 July 2017 / Schweizer Handelsregister CHE-354.873.580 / 03645509

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: Neue Maihof AG, Lucerne, Switzerland.

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