EUROVENT GROUP AG

The company's purpose is to design and internationally distribute climate control systems and components. It also trades in electronic products and goods of all kinds, and provides marketing and sales services. The company may, by resolution of the board of directors, establish subsidiaries, branches and other companies in Switzerland and abroad. The company may acquire, hold and sell real estate and intellectual property rights, and in general conduct all business and take all legal actions that are suitable to promote the development of the company and achieve its purpose.