Company’s structure

Neuria SA is now Bewelab Ltd.

Incorporation

Neuria Sàrl is transformed into a stock corporation (SA) with a share capital of CHF 100,000, paid up to CHF 50,000, divided into 100,000 common registered shares of CHF 0.01 nominal value.

Board Composition

Mr. Maurizio Xavier Luigi Rigamonti is no longer member of the Board of Directors of Neuria SA.

Board Composition

Mr. Frédérik Plourde is appointed as new member of the Board of Neuria Sàrl.

Board Composition

Mr. Hugo Victor Thomas Léo Najberg is no longer member of the Board of Directors of Neuria Sàrl.

Board Composition

Mrs. Pauline Rossel is no longer member of the Board of Directors of Neuria Sàrl.

Board Composition

Mr. Michaël Sébastien Mouthon is no longer member of the Board of Directors of Neuria Sàrl.

Board Composition

Mrs. Pauline Rossel is appointed as new member of the Board of Neuria Sàrl.

Board Composition

Mr. Maurizio Xavier Luigi Rigamonti is appointed as new member of the Board of Neuria Sàrl.

Board Composition

Mr. Michaël Sébastien Mouthon is appointed as new member of the Board of Neuria Sàrl.

Board Composition

Mr. Lucas Spierer is appointed as new member of the Board of Neuria Sàrl.

Board composition

Mr. Hugo Victor Thomas Léo Najberg is appointed as new Chairman of the board of Neuria Sàrl.

Incorporation

Neuria Sàrl is registered in the Commercial Register of the canton of Fribourg with a share capital of CHF 20,000, which is fully paid-in.

1