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Member of the board: Alain Pascal Dubois · No longer Member of the board (1) Shaba4 Jun 2013 Swiss Official Gazette of Commerce Archive, Switzerland

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HCC La Chaux-de-Fonds SA, La Chaux-de-Fonds, CH-645- 1009511-1 (FOSC of December 6, 2011, p. 0/6445920). ???????? ??????? is no longer a member of the board of directors; his powers are written off. Dubois Alain Pascal, from and at La Chaux-de-Fonds, is a member of the board of directors with a collective signature of two. 'Cuche Sàrl' (CH-645-4104108-1) is no longer a review body. Review body: 'Brunner and Associates SA, Trust Company' (CH-640.559-7), in Neuchâtel. Daily Register No. 2751 of June 4, 2013 / CH-649.511-1 / 07219746

This filing was translated from French 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: HCC La Chaux-de-Fonds Holding SA, La Chaux-de-Fonds, Switzerland.

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