FDA Francesco D'Amico AG

The company's purpose is to exercise mandates as a member of the board of directors, provide strategy and organizational consulting, succession planning and financial and asset consulting. The company may establish branches and subsidiaries in Switzerland and abroad, participate in other companies in Switzerland and abroad, and 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. It may also provide financing for its own account or for the account of third parties, as well as provide securities for liabilities of affiliated companies.