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

¹ The board of dir­ect­ors shall no­ti­fy the share­hold­ers that a gen­er­al meet­ing is to be con­vened at least 20 days be­fore the day of the meet­ing.

² The fol­low­ing in­form­a­tion must be in­cluded in the no­tice con­ven­ing the meet­ing:

1.

the date, the start­ing time, the form and the loc­a­tion of the gen­er­al meet­ing;

2.

the busi­ness to be dis­cussed;

3.

the mo­tions of the board of dir­ect­ors and, in the case of com­pan­ies whose shares are lis­ted on a stock ex­change, a short ex­plan­a­tion for these mo­tions;

4.

if ap­plic­able, the share­hold­ers’ mo­tions with a short ex­plan­a­tion of each;

5.

if ap­plic­able, the name and the ad­dress of the in­de­pend­ent vot­ing rep­res­ent­at­ive.

³ The board of dir­ect­ors shall en­sure that the items on the agenda meet the re­quire­ment of unity of sub­ject mat­ter, and shall provide the gen­er­al meet­ing with all the in­form­a­tion that it re­quires to de­cide on its res­ol­u­tions.

⁴ It may present the items on the agenda in the no­tice con­ven­ing the meet­ing in sum­mary form, provided it makes more de­tailed in­form­a­tion avail­able to the share­hold­ers in an­oth­er way.