Japan Tamandare Operations Holding AG

The company's purpose is to participate in FPSO (Floating Production Storage and Off-loading unit) and other investments. It may establish branches in Switzerland and abroad, participate in similar or identical companies in Switzerland and abroad, and acquire, hold and sell real estate. Furthermore, it may conduct all business that is conducive to the company's purpose. The company may provide financial assistance, including loans, advances, guarantees or sureties of any kind, to its subsidiary, sister, parent or other affiliated companies, either free of charge or against payment. The company may also grant loans, advances, guarantees or sureties of any kind to third parties.