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

¹ The gen­er­al meet­ing shall vote on the re­mu­ner­a­tion that the board of dir­ect­ors, the ex­ec­ut­ive board and the board of ad­visors dir­ectly or in­dir­ectly re­ceive from the com­pany.

² The art­icles of as­so­ci­ation shall reg­u­late the de­tails of the vote. They may reg­u­late the pro­ced­ure in the event that the gen­er­al meet­ing does not agree to the re­mu­ner­a­tion.

³ The fol­low­ing rules must be ob­served:

1.

The gen­er­al meet­ing shall vote an­nu­ally on the re­mu­ner­a­tion.

2.

The gen­er­al meet­ing shall vote sep­ar­ately on the total amount for the re­mu­ner­a­tion of the board of dir­ect­ors, the ex­ec­ut­ive board and the board of ad­visors.

3.

The vote of the gen­er­al meet­ing is bind­ing.

4.

If vari­able re­mu­ner­a­tion is voted on pro­spect­ively, the re­mu­ner­a­tion re­port must be sub­mit­ted to the gen­er­al meet­ing for an ad­vis­ory vote.