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

¹ Gov­ern­ing of­ficers, in­de­pend­ent rep­res­ent­at­ives of vot­ing rights and cus­todi­ans act­ing as rep­res­ent­at­ives in­form the com­pany of the num­ber, type, nom­in­al value and class of the shares they rep­res­ent. Fail­ure to dis­close such in­form­a­tion renders the res­ol­u­tions of the gen­er­al meet­ing sub­ject to chal­lenge on the same con­di­tions as ap­ply to un­au­thor­ised par­ti­cip­a­tion in the gen­er­al meet­ing.

² The chair­man gives the gen­er­al meet­ing the in­form­a­tion as ag­greg­ates for each form of rep­res­ent­a­tion. If he fails to do so even though a share­hold­er has re­ques­ted it, any share­hold­er may chal­lenge the res­ol­u­tions of the gen­er­al meet­ing by bring­ing ac­tion against the com­pany.