Croesus Holdings AG, Zug, limited or corporation

Management

Peter Herzog

Obfelden

President

Joint signing authority (any two to sign)

Christoph Müller

Frauenfeld

Vicepresident

Joint signing authority (any two to sign)

René Feybli

Zürich

Secretary

Joint signing authority (any two to sign)

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Primary Address

c/o Refidar Zug AG Schanz 4 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	(Initial entry)	241	10.12.1993	6528
2	1659	11.02.2005	34	17.02.2005	18/2706218
3	3575	16.06.1995	123	28.06.1995	3609

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen einschliesslich deren Finanzierung