3. Authorized capital band

The company has a capital band between CHF 15 751 125 (lower limit) and CHF 16 751 125 (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 million once or several times and in any amounts. The capital increase can be carried out by issuing a maximum of 1 million registered voting shares with a nominal value of CHF 1.00 each, to be fully paid up. In 2024, no capital increase was carried out from capital band.