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

¹ On re­ceipt of the audit con­firm­a­tion, the board of dir­ect­ors shall amend the art­icles of as­so­ci­ation and de­clare:

1.

the num­ber, nom­in­al value and type of the newly is­sued shares;

2.

if ap­plic­able the pref­er­en­tial rights that per­tain to in­di­vidu­al classes of shares;

3.

the status of the share cap­it­al and of the con­tin­gent cap­it­al as at the end of the fin­an­cial year or the date of the audit;

4.

that it has re­ceived the doc­u­ments on which the cap­it­al in­crease is based.

² If the articles of association specify a capital band, the board of directors shall in amending the articles of association adjust the upper and lower limits of the capital band according to the extent of the capital increase, unless the capital is being increased on the basis of authorisation granted to the board of directors to increase the capital with contingent capital.

³ The res­ol­u­tion on any amend­ment of the art­icles of as­so­ci­ation and the de­clar­a­tions must be done in a pub­lic deed. The not­ary must name the found­a­tion doc­u­ments in­di­vidu­ally and con­firm that they have been laid be­fore him or her. The sup­port­ing doc­u­ments shall be at­tached to the pub­lic deed.