Federal Act
on the Amendment of the Swiss Civil Code
(Part Five: The Code of Obligations)

¹ A de­cision to in­crease the share cap­it­al is taken by means of res­ol­u­tion passed by the gen­er­al meet­ing; it must be car­ried out by the board of dir­ect­ors with­in three months.

² The res­ol­u­tion of the gen­er­al meet­ing must be done as a pub­lic deed and spe­cify:

1.

the full nom­in­al value by which the share cap­it­al is to be in­creased and the amount of con­tri­bu­tions to be paid up;

2.

the num­ber, nom­in­al value and type of shares and the pref­er­en­tial rights at­tach­ing to spe­cif­ic share classes;

3.

the is­sue price or the au­thor­ity con­ferred on the board of dir­ect­ors to set the price, and the date on which the di­vidend en­ti­tle­ment com­mences;

4.

the type of cap­it­al con­tri­bu­tions to be made and, in the case of con­tri­bu­tions in kind, their nature and value, the name of the con­trib­ut­or and the shares due to him in ex­change;

5.

in the case of ac­quis­i­tions in kind, the nature of such as­sets, the name of the con­trib­ut­or and the con­sid­er­a­tion provided by the com­pany;

6.

the nature and value of spe­cial priv­ileges and the names of the be­ne­fi­ciar­ies;

7.

any re­stric­tion on the trans­fer­ab­il­ity of new re­gistered shares;

8.

any re­stric­tions on or can­cel­la­tion of sub­scrip­tion rights and the al­loc­a­tion of sub­scrip­tion rights that have not been ex­er­cised or have been with­drawn;

9.

the con­di­tions to be met when ex­er­cising con­trac­tu­al sub­scrip­tion rights.

³ Where the cap­it­al in­crease is not entered in the com­mer­cial re­gister with­in three months, the res­ol­u­tion of the gen­er­al meet­ing lapses.