Capital increase

New capital : CHF 117,320, fully paid-up, divided into 1,173,200 registered shares of CHF 0.10 with transfer restrictions according to the articles of association.

New person

Mr. Lawrence Simon is appointed as a new member of the board of directors.

Modification of the board composition

Mr. Per Berthels is no longer a member of the board of directors.

New person

Mrs. Anna Victoria Smoothy is appointed as a new member of the board of directors.

New legal form

The limited company Cirkel Supply Company SA is registered in the commercial register of the Canton of Valais.

Capital increase

New capital : CHF 100,000, fully paid-up, divided into 1,000,000 registered shares of CHF 0.01 with transfer restrictions according to the articles of association.

New person

Mr. Per Berthels is appointed as a new member of the board of directors.

Modification of the board composition

Mr. Anders Bergenstrand is no longer a member of the board of directors.

Incorporation

The limited company Cirkel Supply Company Sàrl is registered in the commercial register of the Canton of Valais.