Cogefi Finance SA, Zug, limited or corporation

Management

Gerhard Kalt

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Marcelo Ruival

Luzern

Member of the board

Joint signing authority (any two to sign)

Piero Ruggiero

Aigle

Member of the board

Individual signing authority

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Primary Address

Gotthardstrasse 20 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	438	09.01.2012	8	12.01.2012	6501658
2	4602	01.04.2011	68	06.04.2011	6109648
3	(Transfer seat)	(Transfer seat)

Erbringung von Dienstleistungen im Finanzbereich sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten