PROMETHEUS XXI SA

to carry out the following activities: Import, export, repair, promotion, exchange, purchase and sale of watch parts, watches and watch components or other precision mechanics and electronics as well as finished products including on the Internet; services and consulting related thereto, both on behalf of the company and on behalf of third parties. The company may act as an intermediary. The company may perform all operations that have a direct or indirect connection with its activity. The company is authorized to take over, represent or be in contact with national or foreign companies of the same or similar type. It is also authorized to establish branches.