Med4Cast S.A.

The Company's purpose is the design, development and marketing of software and all other products in the field of health and more particularly in the field of orthopedics. The Company may: - either on its own account or on behalf of third parties, carry out all financial, commercial, industrial, movable and immovable transactions in Switzerland and abroad, directly or indirectly related to the main purpose, including service activities and the protection or marketing of intellectual property rights; - create branches or subsidiaries in Switzerland and abroad; - participate in all companies having a direct or indirect relationship with its purpose; - grant loans or guarantees to subsidiaries, shareholders or third parties.