Lyktos AG

The company's purpose is to provide consulting services, primarily in the field of international strategy, as well as all services directly or indirectly related thereto. The company may also participate in, found, acquire, and merge with other companies of any kind, both domestically and abroad. It may acquire, encumber, and dispose of real estate and intellectual property rights, both domestically and abroad, and establish branches and agencies in Switzerland or abroad by resolution of the Board of Directors. Furthermore, it may grant securities and guarantees for the benefit of its shareholders or other group companies, and provide loans to its shareholders or other group companies.