TULLOCH SA

The design, creation, manufacture and marketing of watches, jewelry and luxury products and accessories. It may carry out all operations related to this activity as well as all operations likely to promote the purpose and interest of the company. It may create branches in Switzerland and abroad, participate in other companies in Switzerland and abroad, acquire companies with similar purposes, merge with such companies and conclude all contracts suitable for developing or achieving its purpose or related thereto directly or indirectly. It may also grant guarantees or loans to shareholders or third parties if it is in the interest of the company.