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Member of the board (1) · Company statute Shaba8 Jun 2010 Swiss Official Gazette of Commerce Archive, Switzerland

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PAX, Schweizerische Lebensversicherungs-Gesellschaft AG, in Basel, CH-270.519-6, public limited company (SHAB No. 74 of 19 April 2010, p. 8, Publ. 5591452). Amendment to the Articles of Association: 25 May 2010. [The facts subject to publication have not been changed]. Registered persons new or mutating: ??????, ?????, von Pfaffnau, in Erlenbach ZH, member of the Board of Directors, with collective signature to two. Day Register No. 3658 from 8 June 2010 / CH-270.519-6 / 05674484

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: Pax, Schweizerische Lebensversicherungs-Gesellschaft AG, Basle, Switzerland.

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