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

¹ In the event that the gen­er­al meet­ing votes pro­spect­ively on the re­mu­ner­a­tion of the ex­ec­ut­ive board, the art­icles of as­so­ci­ation may provide for an ad­di­tion­al amount for the re­mu­ner­a­tion of per­sons newly ap­poin­ted as mem­bers of the ex­ec­ut­ive board after the vote.

² The ad­di­tion­al amount may only be used if the total amount of re­mu­ner­a­tion for the ex­ec­ut­ive board agreed by the gen­er­al meet­ing is not suf­fi­cient to re­mu­ner­ate the new mem­bers un­til the next vote of the gen­er­al meet­ing.

³ The gen­er­al meet­ing does not vote on the ad­di­tion­al amount used.