2. Authorized capital band

The company has a capital band between CHF 7 052 745 (lower limit) and CHF 8 452 745 (upper limit) according to Article 3c of the Articles of Association. The Board of Directors is authorized to increase the share capital at any time until 17 May 2028 up to a maximum amount of CHF 1 400 000 once or several times and in any amounts. The capital increase can be carried out by issuing a maximum of 1 400 000 registered shares with a nominal value of CHF 1.00 each, to be fully paid up. In 2023, no capital increase was carried out from capital band.