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

¹ The gen­er­al meet­ing may re­solve to make an or­din­ary in­crease in share cap­it­al.

² The res­ol­u­tion of the gen­er­al meet­ing must be done as a pub­lic deed and con­tain the fol­low­ing in­form­a­tion:

1.

the nom­in­al value or, if ap­plic­able, the max­im­um nom­in­al value by which the share cap­it­al is to be in­creased;

2.

the num­ber or, if ap­plic­able, the nom­in­al value and type of newly is­sued shares and pref­er­en­tial rights per­tain­ing to spe­cif­ic classes of shares;

3.

the is­sue price or the au­thor­ity con­ferred on the board of dir­ect­ors to set the price, and the date on which the new shares en­title their hold­ers to re­ceive di­vidends;

4.

in the case of con­tri­bu­tions in kind: their nature and value, the name of the con­trib­ut­or and the shares is­sued in re­turn and any oth­er con­sid­er­a­tions provided by the com­pany;

5.

in the case of shares paid up by off­set with a claim: the amount of the claim off­set, the name of the cred­it­or and the shares due to them;

6.

the con­ver­sion of freely dis­pos­able equity cap­it­al;

7.

the nature and value of spe­cial priv­ileges and the names of the be­ne­fi­ciar­ies;

8.

any re­stric­tion on the trans­fer­ab­il­ity of new re­gistered shares;

9.

any re­stric­tions on or can­cel­la­tion of the sub­scrip­tion right and the con­sequences if this right is not ex­er­cised or is with­drawn;

10.

the con­di­tions to be met when ex­er­cising con­trac­tu­al sub­scrip­tion rights.

³ An ap­plic­a­tion to re­gister the cap­it­al in­crease must be filed with the com­mer­cial re­gister of­fice with­in six months of the res­ol­u­tion of the gen­er­al meet­ing, oth­er­wise the res­ol­u­tion be­comes in­val­id