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

¹ The gen­er­al meet­ing shall elect the members of the remuneration committee individually.

² Only members of the board of directors may be elected.

³ The term of of­fice ends on con­clu­sion of the next or­din­ary gen­er­al meet­ing. Re-elec­tion is pos­sible.

⁴ If there are any va­can­cies on the re­mu­ner­a­tion com­mit­tee, the board of dir­ect­ors shall ap­point the mem­bers re­quired for the re­main­ing term of of­fice. The art­icles of as­so­ci­ation may provide for oth­er rules on rem­edy­ing this or­gan­isa­tion­al de­fi­ciency.

⁵ The art­icles of as­so­ci­ation shall reg­u­late the prin­ciples on the du­ties and re­spons­ib­il­it­ies of the re­mu­ner­a­tion com­mit­tee.