New person

Mr. Gabriel Wildberger is appointed as a new member of the board of directors.

Modification of the board composition

Mr. Karel Dumon and Mr. Pascal Mathis are no longer members of the board of directors.

Capital increase

New capital increase: CHF 904,536.30, paid up to CHF 854,536.30, divided into 1,000,000 registered shares of CHF 0.10, 290,600 registered shares of CHF 0.10, preferential in terms of liquidation proce…

Modification of the board composition

Mr. Clément Javerzac is no longer a member of the board of directors.

Capital increase

New capital increase: CHF 175,012.10, paid up to CHF 125,012.10, divided into 1,000,000 registered shares of CHF 0.10, 290,600 registered shares of CHF 0.10, preferential in terms of liquidation proce…

New person

Mr. Karel Dumon is appointed as a new member of the board of directors.

Modification of the board composition

Mr. Olivier Müller is no longer a member of the board of directors.

Capital increase

New capital increase: CHF 172,085.30, paid up to CHF 122,085.30, divided into 1,000,000 registered shares of CHF 0.10, 290,600 registered shares of CHF 0.10, preferential in terms of liquidation proce…

Modification of the board composition

Mr. Nicolas Abelé is no longes a member of the board of directors.

New person

Mr. Pascal Mathis is appointed as a new member of the board of directors.

Capital increase

New ordinary capital increase: cash and by offsetting receivables of CHF 391,107.92; in consideration of these receivables, 40,105 registered shares of CHF 0.10, preferential in terms of liquidation p…

New person

Mr. Grégoire Ribordy is appointed as a new member of the board of directors.

New person

Mr. Olivier Müller is apppointed as a new member of the board of directors.

New person

Mr. Nicolas Abelé is appointed as a new member of the board of directors.

Capital increase

New capital increase: CHF 129,060, paid up to CHF 79,060, divided into 1,000,000 registered shares of CHF 0.10, paid up to CHF 50,000, and 290,600 registered shares of CHF 0.10, fully paid, preferenti…

Incorporation

The limited company Miraex SA is registered in the commercial register of the Canton of Vaud.

Board Composition

Mr. Clément Javerzac is appointed as new member of the Board of Miraex SA.

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