New Member of the Board

Mrs. Agnès Petit is appointed as new member of the Board of TeraSol Ltd.

Capital Increase

The share capital of HeroSupport Ltd is increased to CHF 111’261.96 divided into 11’126’196 registered common shares of CHF 0.01 nominal value, each fully paid-in.

New Member of the Board

Mr. Bertrand Klaiber is appointed as new member of the Board of HeroSupport Ltd.

New Board Composition

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

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.

Capital Increase

The share capital of Cirkel Supply Company SA is increased to CHF 117,320 divided into 1,173,200 registered common shares of CHF 0.10 nominal value.

New Member of the Board

Mr. Lawrence Simon Glasgow is appointed as new member of the Board of Cirkel Supply Company SA.

New Board Composition

Mr. Per Berthels s no longer member of the Board of Directors of Cirkel Supply Company SA.

New Composition of the Company Members

Mr. Lucas Spierer now holds 96 shares of Neuria Sàrl.