Swiss Biological Medicine Group Ltd.

The company's purpose is to acquire, manage and dispose of participations in domestic and foreign companies of all kinds, in particular in the field of healthcare and holistic medicine. It may provide guarantees in favor of affiliated companies. The company may acquire, exploit and broker industrial property rights, intellectual property rights, know-how and exclusivity rights. The company is authorized to conduct all business that, in the opinion of the board of directors, is related to the aforementioned purpose or appears to be in its interest. Within the scope of its purpose, it is empowered to acquire, hold, encumber and dispose of real estate in Switzerland and abroad. It may establish further companies, participate in such companies in any form, or allow other companies to participate in it, or merge with other companies.