Marc Horlogerie AG

The company's purpose is the manufacture and sale of watches, as well as the provision of all financial and commercial services related thereto. The company may establish branches and subsidiaries in Switzerland and abroad, participate in other companies in Switzerland and abroad, and conduct all business 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 guarantees or sureties for subsidiaries or third parties.