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

¹ The board of dir­ect­ors shall take the meas­ures re­quired to de­term­ine who has the right to vote.

² It shall en­sure that minutes are kept. These re­cord:

1.

the date, the start­ing and end times, the form and the ven­ue of the gen­er­al meet­ing;

2.

the num­ber, the type, the nom­in­al value and the class of shares rep­res­en­ted, with de­tails of the shares rep­res­en­ted by the in­de­pend­ent vot­ing rep­res­ent­at­ive, by vot­ing rep­res­ent­at­ives for cor­por­ate bod­ies and by cus­todi­ans act­ing as rep­res­ent­at­ives;

3.

the res­ol­u­tions and res­ults of the elec­tions;

4.

the re­quests for in­form­a­tion made at the gen­er­al meet­ing and the an­swers giv­en in reply;

5.

the state­ments made by share­hold­ers for the re­cord;

6.

any sig­ni­fic­ant tech­nic­al prob­lems that arise dur­ing the gen­er­al meet­ing.⁵⁴¹

³ The minutes must be signed by the minute-taker and by the per­son chair­ing the gen­er­al meet­ing.⁵⁴²

⁴ Any shareholder may request access to the minutes within 30 days following the general meeting.⁵⁴³

⁵ In the case of com­pan­ies whose shares are lis­ted on a stock ex­change, the res­ol­u­tions and the elec­tion res­ults with de­tails of the ex­act the per­cent­age of votes for and against shall be made elec­tron­ic­ally ac­cess­ible with­in 15 days fol­low­ing the gen­er­al meet­ing.⁵⁴⁴