New Chair of the Board

Mr. Riccardo Dainese is stepping down as Chairman of the Board and Mr. Frederik Decouttere is taking over the role.

New Member of the Board

Mr. Per Berthels is appointed as new member of the Board of Cirkel Supply Company SA.

New Chair of the Board

Mr. Anders Bergenstrands is appointed as new Chairman of the Board of Cirkel Supply Company SA.

Transformation of the Company

Cirkel Supply Company Sàrl is transformed into a stock corporation (SA) with a share capital of CHF 100,000, divided into 1,000,000 common registered shares of CHF 0.10 nominal value.

New Member of the Board

Mr. Peter Lizak is appointed as new member of the Board of Rigi Technologies SA.

New Company Member

Mr. Alain Pernet is a Company Member of Revario Sàrl with 62 shares.

Capital Increase

The share capital of Revario Sàrl is increased to CHF 31,200 divided into 312 shares of CHF 100 nominal value.

Seat Change

The seat of Revario Sàrl is now in Marly.

New Board Composition

Mr. Nicolas Abelé is no longer member of the Board of Directors of Miraex SA.

New Board Composition

Mr. Bart Deplancke is no longer member of the Board of Directors of Alithea Genomics SA.

New Member of the Board

Mr. Jean-Luc Boulnois is appointed as new member of the Board of SEED Biosciences Ltd.

New Board Composition

Mr. Yann Barrandon is no longer member of the Board of Directors of SEED Biosciences Ltd.

New Company Member

Mr. Shivom Sharma is a Company Member of Qaptis LLC with 18 shares.

New Company Member

Mr. François Marie Albert Marechal is a Company Member of Qaptis LLC with 18 shares.

New Managing Director

Mr. Masoud Talebi Amiri is appointed as new Managing Director of Qaptis LLC and is a Company Member with 72 shares.

New Managing Director

Mr. Théodore Léopold Marie Caby is appointed as new Managing Director of Qaptis LLC and is a Company Member of with 37 shares.

New Managing Director

Mr. Yves Jan César Lörincik is appointed as new Managing Director of Qaptis LLC and is a Company Member with 55 shares.

Incorporation

Qaptis LLC is registered in the Commercial Register of the canton of Valais with a share capital of CHF 20’000 divided into 200 shares of CHF 100 nominal value.

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