Kiara Naturals AG

The purpose of the company is the development of recipes, the procurement, development, trade, marketing and sale of goods by the company and/or under its brand, including, but not limited to, cosmetics, formulas, tinctures, dietary supplements, remedies, accessories, goods as well as services of all kinds related to the aforementioned, all respectively intended for the global market. The company may establish branches and subsidiaries, both domestically and abroad, participate in other companies, both domestically and abroad, assume representations, and conduct all business and conclude contracts that may be suitable to promote the purpose of the company, or that are directly or indirectly related thereto. It may acquire, hold, encumber and sell real estate, both domestically and abroad. The company may grant direct or indirect financings to its direct or indirect subsidiaries as well as to third parties, including its direct or indirect shareholders as well as their direct or indirect subsidiaries, and provide securities of all kinds for liabilities of such companies, including by way of pledges on or fiduciary transfers of assets of the company or guarantees of any kind, whether for consideration or not.