CONSULTIQUE AG

The company's purpose is to provide consulting and support services as well as business and IT services, in particular in the areas of project and process management, change and innovation. Furthermore, it aims to take over interim management and board mandates. The company may establish branches and subsidiaries in Switzerland and abroad and participate in other companies in Switzerland and abroad, as well as conduct all business that is directly or indirectly related to its purpose. The company may acquire, encumber, sell and manage real estate in Switzerland and abroad, provided that the legal requirements are met. It may also provide financing on its own account or on behalf of third parties, as well as grant guarantees and warranties for subsidiaries and third parties.