Thermobois S.A.

To produce and supply fuel or energy from wood; to promote and encourage the production and use of wood energy; to maintain, operate and participate in the development of facilities related to the above points, to ensure the sale of necessary equipment for these facilities as well as services and any trade related to these activities. The company may assume participations in all enterprises in Switzerland and abroad, acquire or create similar or similar companies, establish branches in Switzerland or abroad and take charge of all operations or functions aimed at developing the purpose of the company or having a direct or indirect relationship with its object. It may acquire, hold or dispose of real estate.