European Pizza Group Switzerland Sàrl

The company's purpose is to manufacture, sell and distribute food products in Switzerland and abroad. It can provide any type of service and engage in any activity, particularly in the fields of nutrition and gastronomy. The company can establish branches and subsidiaries in Switzerland and abroad. The company can acquire, hold, manage, mortgage, utilize and sell real estate and intellectual property rights in Switzerland and abroad, as well as finance other companies, subject to the restrictions set forth in the Federal Act on the Acquisition of Real Estate in Switzerland and Abroad (ANRA). The company can grant 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, provide any type of security for its own liabilities and those of other companies (including direct and indirect shareholders of the company or companies in which these shareholders are directly or indirectly involved), provide guarantees, assume liabilities or otherwise secure or guarantee the liabilities of the company or these other companies. Furthermore, the company can operate a liquidity adjustment/concentration of net liquidity (cash pooling) together with the aforementioned companies or participate in such a cash pooling, including periodic account balancing. All of this can be done by the company free of charge, on preferential terms, without interest, excluding the company's pursuit of profit, and assuming cluster risks. The company can engage in all commercial, financial and other activities that are suitable to promote the company's purpose or are related to its purpose. In pursuing its purpose, the company aims to create long-term and sustainable values.