ASTRA VENTURES SARL

The company's purpose is to operate, in Switzerland or abroad, directly or indirectly, a beauty institute offering services including facial and body care, aesthetic and dermo-therapeutic treatments, the sale, distribution and marketing of beauty products, cosmetics, wellness, food supplements, nutrition and natural beverages, the performance of regulated aesthetic acts, including injections, as well as the practice of care using IPL and laser technologies in compliance with applicable laws and regulations, the design, development and marketing of care programs, protocols and personalized advice in the field of wellness and aesthetics. It may acquire, manage and sell real estate and securities, carry out all commercial and financial transactions that may favor the achievement of its purpose, contract and grant loans, provide guarantees and other securities, acquire, manage and exploit intellectual property rights, and more generally, all commercial, industrial and financial operations, movable and immovable, that may be directly or indirectly related to the company's purpose and to all similar or related objects, both in Switzerland and abroad. It may carry out these operations for its own account as well as for the account of third parties. It may grant loans and provide guarantees in favor of any person, in particular its associates and managers.