Aurea Vita AG

The company's purpose is to provide medical services of all kinds, in particular in the field of dentistry, medical prevention and related areas, especially the operation of corresponding service centers in Switzerland. It can establish branches in Switzerland and abroad, found subsidiaries, participate in related companies, acquire, hold, manage, encumber, utilize and sell real estate and intellectual property rights, and perform all legal transactions that may be necessary to achieve the company's purpose. The company can provide direct or indirect financing to its direct or indirect subsidiaries and third parties, including its direct or indirect shareholders and their direct or indirect subsidiaries, for its own liabilities and those of other companies (including direct or indirect shareholders of the company or companies in which these shareholders are directly or indirectly involved), provide securities of all kinds, including by way of pledges on or fiduciary transfers or assignments of the company's assets, or guarantees, enter into joint and several liability or suretyships, or otherwise secure or guarantee the obligations of these other companies, whether remunerated or not. Furthermore, it can operate a liquidity adjustment/concentration of net liquidity (cash pooling) with the aforementioned companies or join such a system, including periodic account balancing. This can also be done without consideration, on preferential terms, without interest, excluding the company's profit motive, and assuming cluster risks.