Bougeries SA

1) The company's purpose is the exploration, development and exploitation of natural deposits, in particular quarries and gravel pits, including their filling with fill materials, as well as any activity related to the recycling and valorization of mineral materials. 2) The company may: - carry out any financial, commercial or industrial activity, whether movable or immovable, directly or indirectly related to its purpose; - create branches or subsidiaries in Switzerland and abroad, participate in any company having a direct or indirect relationship with its purpose; - grant loans or guarantees to shareholders or third parties, if it serves its interests.