Amanthos Holding AG

The purpose of the company is to hold, acquire and dispose of participations in the real estate sector. The company may promote the interests of its direct or indirect subsidiaries or sister companies and grant them loans, guarantees and other forms of financing and security, whether paid or unpaid. The company may participate in companies of all kinds, acquire real estate, establish branches and acquire, use and dispose of industrial property rights, both domestically and abroad. Furthermore, the company may conduct all business that is suitable to promote or facilitate the development of the company and the achievement of its purpose.