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

The res­ol­u­tion of the gen­er­al meet­ing on re­du­cing the share cap­it­al 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 will be re­duced;

2.

the meth­od for car­ry­ing out the cap­it­al re­duc­tion, in par­tic­u­lar wheth­er the re­duc­tion is made by re­du­cing the nom­in­al value or by can­cel­ling shares;

3.

the way in which the re­duced amount is to be used.