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В Zeugnis
des Handelsregisteramtes des Kantons Zurich
CERTIFICATION
issued by the Commercial Registry of Canton Zurich
It is hereby certified that the following company is entered in the Commercial Register
of Canton Zurich: a joint stock company by the name of
AFRY Schweiz AG------------------------------------------------------------------
(AFRY Suisse SA) (AFRY Svizzera SA) (AFRY Switzerland Ltd.)----------------------
domiciled in Zorich--------------------------------------------------------------
Address: Herostrasse 12, 8048 Ziirich--------------------------------------------
This company has been entered in the Commercial Register of Canton Zurich since
23rd December 1964. It has been entered in the aforementioned register under the fol-
lowing versions:
From 23rd December 1964 - 22nd August 1968
Elektro-Watt Inqenieurunternehmunq AG--------------------------------------------
(Electro-Watt Inqenieurs-Conseils S.A.) (Electro-Watt Engineering Services Ltd.)-
From 22nd August 1968 - 14th June 1974
Elektro-Watt Inqenierunternehmunq AG---------------------------------------------
(Electro-Watt Inqenieurs-Conseils S.A.) (Electro-Watt Engineering Services Ltd.) (Elec-
tro-Watt Ingeqneri Consulenti S.A.) (Electro-Watt Inqenieros Consultores S.A.) (Electro-
Watt Enqenheiros Consultores S.A.)-----------------------------------------------
From 14th June 1974 - 24th October 1996
Elektrowatt Ingenieurunternehmung AG---------------------------------------------
(Electrowatt Ingenieurs-Conseils SA) (Electrowatt Engineering Services Ltd) (Electro-
watt Ingegneri Consulenti SA) (Electrowatt Ingenieros Consultores SA) (Electrowatt
Engenheiros Consultores SA)------------------------------------------------------
From 24th October 1996 - 21st June 2001
Electrowatt Engineering AG-------------------------------------------------------
(Electrowatt Engineering Ltd) (Electrowatt Engineering SA)-----------------------
From 21st June 2001 - 05th April 2006:
Electrowatt Infra AG-------------------------------------------------------------
(Electrowatt Infra SA) (Electrowatt Infra Ltd)-----------------------------------
From 05th April 2006 - 25,h June 2013:
Pbyry Infra AG-------------------------------------------------------------------
(Pbyry Infra SA) (Pbyry Infra Ltd.)----------------------------------------------
From 25th June 2013 - 28th June 2013:
Pbyry Schweiz AG-----------------------------------------------------------------
(Poyry Suisse SA) (Pbyry Svizzera) (Pbyry Switzerland Ltd.)----------------------
. Seite 2/6
From 28th June 2013 - 30th March 2020
Poyry Schweiz AG--------------------------------------------------------------------
(Poyry Suisse SA) (Poyry Svizzera SA) (Poyry Switzerland Ltd.)----------------------
It has been entered since 30th March 2020 under the following name:
AFRY Schweiz AG---------------------------------------------------------------------
(AFRY Suisse SA) (AFRY Svizzera SA) (AFRY Switzerland Ltd.)-------------------------
From 14th June 1974 - 27th January 2000
Registered office: Bellerivestrasse 36, 8008 Zurich---------------------------------
From 27th January 2000 - 01st October 2014
Registered office: Hardturmstrasse 161, 8005 Zurich---------------------------------
Entry since 01st October 2014
Registered office: Herostrasse 12, 8048 Zurich--------------------------------------
The Commercial Register also indicates the following for the aforementioned company:
Share capital: CHF 8'000'000.-- (CHF eight-zero-zero-zero-zero-zero-zero 00/00)—
Of which is
paid in: CHF 8'000'000.-- (CHF eight-zero-zero-zero-zero-zero-zero 00/00)—
Share denominations: 8'000 registered shares with a par value of CHF 1'000.-- each.—
Purpose: Acceptance and execution of contracts for the design, project planning, con-
struction site management, erection, delivery, operational management and monitoring
of facilities and structures of all types, in addition to rendering technical, industrial, envi-
ronmental engineering and business consulting services, both within Switzerland and
abroad. The Company may grant loans and other forms of financing to direct and indi-
rect stakeholders and to group members and provide security of every type for the lia-
bilities of group members and third-party companies, in particular in the form of guaran-
ties, pledged assets, suretyships, assignment by way of security, and transfer of title as
collateral; these loans or security may also be granted without compensation or other
consideration. The Company may participate in cash pooling operations within the
group. The Company may establish branch offices, subsidiaries and affiliates both with-
in Switzerland and abroad, as well as acquire, hold or sell participating interests in oth-
er companies, whether in Switzerland or abroad. The Company may also acquire,
manage, encumber or transfer intellectual property rights and real estate property.-
Remarks: Remarks: Notifications to shareholders are to be sent to the addresses en-
tered in the share ledger by way of letter.-----------------------------------------
Following from the capital reduction of 08 June 2009, 12,000 registered shares with a
par value of CHF 1,000.00 each were voided and CHF 7,000,000.00 repaid and CHF
5,000,000.00 used for releasing the sole shareholder from its obligation to pay up share
Б Seite 3/6
capital; compliance with the legal provisions of Article 734 of the Swiss Code of Obliga-
tions (OR) was established by way of the official recording dated 01 September 2009.--
With journal entry no. 19841 of 25lhJune 2013, the following entry was published in the
Official Commercial Gazette of Switzerland (SHAB), no. 123 of 28th June 2013:
Qualified act: Merger: Assumption of the assets and liabilities of Pbyry Energy AG, of
Zurich (CH-020.3.024.712-5), in accordance with the merger agreement of 14 June
2013 and the balance sheet as per 31 December 2012. Assets in the amount of CHF
69,702,588.00 and liabilities (outside capital) in the amount of CHF 31,132,217.00 were
transferred to the acquiring company. Since the same shareholder held all the shares
of the companies involved in the merger, no share capital increase or allocation of
shares took place.------------------------------------------------------------------
With journal entry no. 28396 of 23rd June 2021, the following entry was published in the
Official Commercial Gazette of Switzerland (SHAB), no. 122 of 28th June 2021:
Qualified act: Merger: The assets and liabilities of Optima Nexus Consulting AG, in Ba-
sel (CHE-266.778.060) were acquired pursuant to the merger agreement of June 04,
2021 and balance sheet as of December 31, 2020. Assets in the amount of
2'818'106.70 and liabilities (outside capital) in the amount of 431'956.29 were trans-
ferred to the acquiring company. Since the same sole shareholder held all the shares of
the companies involved in the merger, no share capital increase or allocation of shares
took place.-------------------------------------------------------------------------
Merger: The assets and liabilities of Optima Nexus Academy AG, in Basel (CHE-
265.490.366) were acquired pursuant to the merger agreement of June 04, 2021 and
balance sheet as of December 31, 2020. Assets in the amount of 1'087'573.23 and
liabilities (outside capital) in the amount of 978'419.95 were transferred to the acquiring
company. Since the same sole shareholder held all the shares of the companies in-
volved in the merger, no share capital increase or allocation of shares took place.-
Branch offices:
Chur (CHE-385.755.781)--------------------------------------------------------------
Vevey (CHE-390.526.772)-------------------------------------------------------------
Muri bei Bern (CHE-150.377.364)-----------------------------------------------------
Arbedo-Castione (CHE-470.145.976)---------------------------------------------------
Monteceneri (CHE-272.769.916)-------------------------------------------------------
Brig-Gils (CHE-287.760.315)---------------------------------------------------------
Delemont (CHE-428.402.672)----------------------------------------------------------
Winterthur (CHE-485.450.075)--------------------------------------------------------
Rapperswil-Jona (CHE-145.815.269)---------------------------------------------------
Belmont-Broye (CHE-258.693.467)-----------------------------------------------------
Villars-sur-Glane (CHE-140.187.106)-------------------------------------------------
Lausanne (CHE-443.779.701)----------------------------------------------------------
Ingenbohl (CHE-468.639.921)---------------------------------------------------------
Grono (CHE-334.579.427)-------------------------------------------------------------
Geneve (CHE-397.126.712)------------------------------------------------------------
Seite 4/6
Neuchatel (CHE-429.222.701)--------------------------------------------------------
Basel (CHE-377.593.677)------------------------------------------------------------
Samedan (CHE-283.551.669)----------------------------------------------------------
The Commercial Register of Canton Zurich contains particulars in reference to the
aforementioned company pertaining to the power of representation, in addition to other
particulars. The following is entered in reference to the power of representation, among
other things:
Member of the board of directors with joint signatory power (minimum of two):
Frenning, Malin, Swedish citizen, in Stockholm (SE), chairperson of the board of direc-
tors—
Winter, Marcel, of Kaisten, in Uster, vice-chairperson of the board of directors and
managing director------------------------------------------------------------------
Palsson, Linda, Swedish citizen, in Onsala-----------------------------------------
Sandstrom, Bo, Swedish citizen, in Bromma (SE)-------------------------------------
Sagesser, Richard, of Greifensee, in Uster-----------------------------------------
Joint signatory power (minimum of two):
Adler, Klaus Herbert, German citizen, in Baden-------------------------------------
Aemmer, Martin, of Beatenberg, in Obersiggenthal-----------------------------------
Arch, Alexander, Austrian citizen, in Zufikon--------------------------------------
Aronis, Nikolaos, Greek citizen, in Zurich-----------------------------------------
Bachmann, Martin Oskar, of Zurich, in Adliswil-------------------------------------
Badde, Jens, German citizen, in Zurich---------------------------------------------
Bassetti, Patrick Marco, of Sant'Antonino, in Bellinzona---------------------------
Bersiga, Dario, of Wurenlingen, in Gossau (SG)-------------------------------------
Bison, Renato, of Bolligen, in Bellinzona------------------------------------------
Blattler, Christian Max, of Hergiswil (NW), in Luzern------------------------------
Bleisch, Markus, of Mels, in Oetwil am See-----------------------------------------
Bdhner, Andreas Eckhard, German citizen, in Oberrohrdorf---------------------------
Brauchler, Ralf, German citizen, in Schinznach-------------------------------------
Braun, Hans-Martin, German citizen, in Egg-----------------------------------------
Braunshofer, Robert, Austrian citizen, in St. Gallen-------------------------------
Burgener, Markus, of Visperterminen, in Visperterminen-----------------------------
Buser, Christian, of Zunzgen, in Obersiggenthal------------------------------------
Cereghetti, Simone, of Breggia, in Zurich------------------------------------------
Colombi, Luca Amedeo, of Lugano, in Gommiswald-------------------------------------
Corminboeuf, Yvan Charles Henri, of Belmont-Broye, in Belmont-Broye----------------
Cowley, Alison Elizabeth , British citizen, in Zurich------------------------------
Crameri, Samuele Dario Sergio, of Poschiavo, in Cugnasco-Gerra---------------------
de Genot de Nieukerken, Victor, French citizen, in Zurich--------------------------
De Paoli, Reto, of Seeberg, in Tenero-Contra---------------------------------------
Dolfini, Mauro Paolino Agostino, of Quinto, in Roveredo (GR)-----------------------
Durieux, Sebastien Michel C., Belgian citizen, in Delemont-------------------------
Eccleston, Daniel, British citizen, in Oberentfelden-------------------------------
Ehlers, Stefan, German citizen, in Fallanden---------------------------------------
Seite 5/6
Ferro, Claudio, Italian citizen, in Lugano----------------
Fischer, Peter, of Zurich, in Zurich----------------------
Frei, Walter, of Buch am Irchel, in Pfaffikon-------------
Fretz, Rene, of Bottenwil, in Rapperswil-Jona-------------
Fuchs, Jan Frederik Robert, of Wangi, in Langnau am Albis-
Furrer, Hans-Jorg, of Lungern, in Schwyz------------------
Gerosa, Adam, of Stabio, in Breggia-----------------------
Gibolli, Filippo Maria, of Arbedo-Castione, in Gordola----
Glockler, Kristian, of Thalwil, in Zurich-----------------
Grieder, Lukas Michael, of Runenberg, in Zurich-----------
Haller, Martin, of Beinwil am See, in Berikon-------------
Heinzelmann, Peter, of Liestal, in Brugg------------------
Hessler, Nicolas, of Lausanne, in Wallisellen-------------
Heyer, Gregor Stephan, of Biel-Benken, in ZOrich----------
Hohl, Stefan, of Winterthur, in Winterthur----------------
Hosang, Stefan, of Thusis, in Chur------------------------
Kirchhofer, Peter Andreas, of Basel, in Basel-------------
Knopfli, Lucien Andreas, of Lengwil, in Zurich------------
Koller, Bernard, of Dietikon, in Urdorf-------------------
Lakehal, Djamel, of Luzein, in Zurich---------------------
Leikam, Knut, of Staufen, in Staufen----------------------
Lerchenberger, Markus, German citizen, in Flurlingen------
Lussi, Joel, of Stans, in Ingenbohl-----------------------
Lynas, Stewart William, British citizen, in Zurich--------
Mathis, Stefan, of Jenaz, in Zurich-----------------------
Mathis, Ulrich, of Jenaz, in Zizers-----------------------
Mohr, Frederic Andreas, of Basel, in Uznach---------------
Montalta, Erich, of Sumiswald, in Malans------------------
Morgenthaler, Thomas, of Staffelbach, in Ruti ZH----------
Moritz, Martina, Austrian citizen, in Wadenswil-----------
Muller, Beat, of Schaffhausen, in Kunten------------------
Norghauer, Nicola, of Lugano, in Zurich-------------------
Oberrauch, Felix, Italian citizen, in Zurich--------------
Orth, Hermann Warakorn Maria, German citizen, in Lufingen
Palagano, Marzio, Italian citizen, in Bellinzona----------
Parmar, Yogesh, Swedish citizen, in Ennetbaden------------
Pavone, Marcello, of Sumvitg, in Bellinzona---------------
Plug, Petrus Johannes, Dutch citizen, in Zufikon----------
Ratz, Dominik, of Fullinsdorf, in Liestal-----------------
Regli, Matthias, of Luzern, in Maschwanden----------------
Reske, Dr. Klaus Peter, German national, in Niederrohrdorf-
Ross, Kenneth, British citizen, in Oetwil an der Limmat---
Ruchti, Eric Charles Ernest, of Homberg, in Morvillars (FR)—
Ruckstuhl, Rolf Friedrich, of Braunau, in Zurich----------
Scheurer, Jurg, of Rumikon, in Birmensdorf (ZH)-----------
Schiess, Christian, of Herisau, in Zurich-----------------
Semar, Daniel, German citizen, in Baden-------------------
Seite 6/6
Sierotzki, Knut, German citizen, in Bangkok (TH)-----------------------------------
Steiger, Markus, Austrian citizen, in Birmensdorf ZH-------------------------------
Steinwand, Jan-Christian, German citizen, in Basel---------------------------------
Stettler, Rene, of Walkringen, in Greifensee---------------------------------------
Surenmann, Rene, of Wetzikon (ZH), in Weiach---------------------------------------
Szijarto, Rita, Hungarian citizen, in Baden----------------------------------------
Thum, Laurent Alexandre, of Geneve, in Lausanne------------------------------------
Torres Carmona, Jose, Spanish citizen, in Hedingen---------------------------------
Vermot-Petit-Outhenin, Luciano, of Le Cerneux-Pequignot, in La Chaux-du-Milieu-----
Vetter, Alexander, French citizen, in Volketswil-----------------------------------
Von Kurten, Thomas, German citizen, in Balm bei Gunsberg---------------------------
Wurche, Jorg-Peter, German citizen, in Bad Sackingen (DE)--------------------------
Zenhausern, Stefan, of Unterbach, in Sierre----------------------------------------
Audit body:
KPMG AG (CHE-106.084.881), in Zurich-----------------------------------------------
It is further certified that the aforementioned company is organized according to the
laws of Switzerland.
The Commercial Registry Office of the Canton of Zurich can offer no guarantee as to
the accuracy of the translation from the original German text of this entry in the Com-
mercial Register.
Zurich, Switzerland, 21th June 2023
Company number: CHE-108.100.605 (previously: CH-020.3.907.779-8 and
Signed: TK 3.135.257.001)----------------------------
Fee: CHF 120,-
о
APOSTILLE
(Convention de la Haye du 5 octcore 1961)
1 Land Schweizerische Eidgenossenschaft, Kanton Zunch
Country Swss Confederation, Canton of Zunch
Diese offentliche Ur*unde I This public document
2 ist unterschneben von
has been signed by Kisona Tharmarajah
3 in seiner Eigenschaft als
acting in the capacity of MitarbeiterAm
4 sie ist versehen mil dem Stempel/Siegel des (der) - bears the stamp/seal of
Kanton Zunch Handelsregisteramt
Bestatigt I Certified
5 In /at 8090 Zurich I Zurich 6 am / the 23 06 2023
7 dutch die Staatskanzlei des Kantons Zurich
by the Chancellery of State of the Canton of Zunch
8 unter Nr /under N* 1290502/2023
Zeugnis
Des Handelsregisteramtes des Kantons Zurich
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1964 ^qjgob 23 Qoo3Q35Cnoqoi6 1968 ^<jpob 22 ^>2>зоЬф(п8<2рд
Elektro-Watt Ingenieuruntemehmung AG
(Electro-Watt Ingenieurs-Conseils S.A.) (Electro-Watt Engineering Services Ltd)
1968 ^(jpob 22 52>3ob^)<^<5^6 - 1974 ^qpob 14 ogbobdSqog
Elektro-Watt Ingenieuruntemehmung AG
(Electro-Watt Ingenieurs-Conseils S.A.) (Electro-Watt Engineering Services Ltd.) (Electro-
Watt Ingegneri Consulenti S.A.) (Electro-Watt Ingenieros Consultores S.A.) (Electro-Watt
Engenheiros Consultores S.A.)
1974 ()<™ob 14 ogBoboqodB 1996 ^gob 24
Elektrowatt Ingenieuruntemehmung AG
(Electrowatt Ingenieurs-Conseils S.A.) (ElectroWatt Engineering Services Ltd.) (Electro-Watt
Ingegneri Consulenti S.A.) (ElectroWatt Ingenieros Consultores S.A.) (ElectroWatt Engenheiros
Consultores S.A)
1996 ^<mob 24 mJ^mS&fnoQOiB 2001 ^opob 21 0360^8403
Electrowatt Engineering AG
(Electrowatt Engineering Ltd) (Electrowatt Engineering SA)
2001 ^qpob 21 og6oboqoi6 2006 ^<^ob 5 d36)ocmd8qog
Electrowatt Infra AG
(Electrowatt Infra SA) (Electrowatt Infra Ltd)
2006 ^Q3>ob 5 536)ооро<2ог>б - 2013 ^oyob 25 ogBobiSoog
Poyry Infra AG
(Poyry Infra SA) (Poyry Infra Ltd)
2013 ^<mob 25 ogBoboqoiB 2013 ^<ipob 28 ogBobiSoog
Poyry Schweiz AG
(Poyry Suisse SA) (Poyry Svizzera) (Poyry Switzerland Ltd.)
2013 ^qjpob 28 одБоЬсхтэдБ 2020 ^«jgob 30 3d6^)d3qog
Poyry Schweiz AG
(Poyry Suisse SA) (Poyry Svizzera SA) (Poyry Switzerland Ltd.)
2020 ^opob 30 Эббфооэйб (пдйоЬфбюбд&^с’уоб 8cna<pgg6m bibgopom:
AFRY Schweiz AG
(AFRY Suisse SA) (AFRY Svizzera SA) (AFRY Switzerland Ltd)
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caajOQOiq^fno 5^о: 8g6^yS5: Optima Nexus Consulting AG-ob, ЬдЪд^о (СНЕ-
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Vevey (СНЕ-390.526.772)
Muri Bei Bern (СНЕ-150.377.364)
Arbedo-Castione (СНЕ-470.145.976)
Monteceneri (СНЕ-272.769.916)
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Winterthur (СНЕ-485.450.075)
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Ingenbohl (СНЕ-468.639.921)
Grono (СНЕ-334.579.427)
Geneve (СНЕ-397.126.712)
Neuchatel (СНЕ-429.222.701)
Basel (СНЕ-377.593.677)
Samedan (СНЕ-283.551.669
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AFRY
Af pOvrv
AFRY Switzerland Ltd
Herostrasse 12, P.O. Box,
8048 Zurich
Switzerland
Tel. +41 44 355 55 55
http://www.afrv.com
Date 29 June 2023
Power of attorney
AFRY Switzerland Ltd (formerly named as Poyry Switzerland Ltd.), company
registration no. CHE-108.100.605, a company duly organized and existing under the
laws of Switzerland and having a registered office in Zurich, Switzerland; hereinafter
referred to as "truster";
represented by the members of the board of directors
Mr. Marcel Winter, born on November 07, 1973, citizen of Switzerland, residing in
Wermatswil, Switzerland; authorized signatory,
and
Mr. Richard Sagesser, born on January 14, 1974, citizen of Switzerland, residing in
Uster, Switzerland; authorized signatory,
hereby authorizes
Mrs. Khatuna Alavidze, with Personal Number: 27001007070, citizen of Georgia,
resident of M. Burdzgla street 24, ap.10, Tbilisi; hereinafter referred to as "trustee";
to for and on behalf of AFRY Switzerland Ltd take any action which is required to
dissolve and de-register AFRY Switzerland Ltd Branch in Georgia (identification
number: 404539424), and to that purpose be the truster's full representative with the
right of single signature and perform in particular the following acts:
1. protect the truster's interests in any private and public institution, including at
the LEPL National Agency of Public Registry, Register of Entrepreneurs and
Non-Entrepreneurial (Non-Commercial) Legal Entities, LEPL Revenue Service,
any banking institution etc.
2. to register the dissolution and commencement / completion of the liquidation
process of AFRY Switzerland Ltd Georgia Branch (identification number:
404539424), after which the cancellation of the registration shall be carried
out, to appoint a liquidator at its discretion or to appoint herself as liquidator;
3. In addition, the "Trustee" is authorised to take any action to cancel the
registration of Joint Stock Company AFRY Switzerland Ltd Georgia Branch
(Identification Number: 404539424) which is not specified in this power of
attorney, but which is necessary to achieve the above objects.
4. The trustee is also authorized to close the bank account of Joint Stock
Company AFRY Switzerland Ltd Georgia Branch (Identification Number:
404539424) in any bank in Georgia, in any currency.
AFRY
Af pOyry
5. To achieve the above-mentioned goals the Trustee is authorized to carry out
all the necessary actions, including to submit, register and sign any
application/decision/document; make corrections and changes in the made
decisions/application documents/documentation; request from LEPL National
Agency of Public Registry and Register of Entrepreneurs and Non-
Entrepreneurial (Non-Commercial) Legal Entities the decisions/application
documents/documentation in whole or/and in part
The following provisions shall govern this Power of Attorney:
- This Power of Attorney and all acts of execution of the Power of Attorney are
governed by the AFRY Code of Conduct with which the trustee is familiar which
and is provided on Company's website (www.afry.com). The trustee is hereby
expressly instructed to follow the rules and guidelines stated therein;
- the trustee shall keep informed Mr. Christian Ott as the truster's
representative informed on the actions taken and any problems or special
occurrences which may arise in executing this Power of Attorney;
- This Power of Attorney shall be governed by the laws of Switzerland and does
not confer any rights of delegation.
IN WITNESS WHEREOF, AFRY Switzerland Ltd has caused this Power of Attorney to be
executed on this 29 day of June 2023 and - subject to earlier revocation - it shall be
effective until 30th day of June 2024.
AFRY Switzerland Ltd.
Member of the Board of Directors
Passport Nr. X4207331
Richard Satjesser
Member of the Board of Directors
Passport Nr. X2823038
Official Certification see reverse side
Official Certification
Seen for authentication of the reverse side signatures, acknowledged in our presence by
Mr. Marcel WINTER, Swiss citizen of Kaisten AG, in Wermatswil,
personally known to us,
Mr. Richard SAGESSER, Swiss citizen of Greifensee ZH, in Uster,
personally known to us,
who are entered in the Register of Commerce of the Kanton of Zurich as vice president of the
board of directors with the right to sign jointly by two (Marcel Winter) resp. as member of the board
of directors with the right to sign jointly by two (Richard Sagesser) for the
AFRY Switzerland Ltd., corporation with registered head office in Zurich ZH.
The inspection of the commercial register has taken place directly before the official certification by
internet inquiry.
Zurich, 17th July 2023
BK no. 7758+7759/be
Fee CHF 60.00
APOSTILLE
(Convention de la Haye du 5 octobre 1961)
1. Land Schweizensche Eidgenossenschaft, Kanton Zurich
Country Swiss Confederation. Canton of Zunch
Diese Offentliche Urkunde /This public document
2 ist unterschneben von
has been signed by Stefan Wader
3 . in semer Eigenschaft als
acting in the capacity of Notary Public
4 sie .st versehen mH dem Stempel/Sregel des (der) - bears the stamp.'seai of
Notarial Resbach Zurich
Bestatigt / Certified
5 In/at 8090 Zurich/Zunch 6 am /the 17 07 2023
7 dutch die Staatskanzlei des Kantons Zurich
by the Chancellery of State of the Canton of Zurich
8 unter Nr / under № 1292968/2023
AFRY
AFRY Switzerland Ltd.
Herostrasse 12, b.y. 8048 3036080,
^33035605
e>0Qp: +41443555555
http://www/afry.com
01560450: 29 036080, 2023
80649060457065
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;a га v
VOLLMACHT
Die unterzeichnende
AFRY Group Switzerland AG
(CHE-340.373.992)
mit Sitz in Herostrasse 12, 8048 Zurich, Schweiz
(die "Aktionarin")
bevollmachtigt hiermit, mit dem Recht zur Substi-
tution
Christian Ott,
von 8483 Kollbrunn, Schweiz, wohnhaft
Tosstaistrasse 20,
zur Vertretung der ihr zustehenden 8'000 Aktien im
Gesamtnennwert von CHF 8'000'000.00 der
AFRY Schweiz AG,
(CHE-108.100.605)
mit Sitz in Zurich, Schweiz,
(die "Gesellschaft")
anlasslich der bevorstehenden ausserordentlichen
Generalversammlung der Gesellschaft an den fol-
genden Traktanden behandelt werden:
1. Schliessung und Auflosung der Zweigniederlas-
sung der AFRY Schweiz AG in Georgien (Identifika-
tionsnummer: 404539424)
2. Verschiedenes
Der Bevollmachtigte ist ermachtigt, fur die Gesell-
schafterin alle fOr die Beschlussfassung zu den
oben genannten Traktanden erforderlichen Erkla-
rungen abzugeben und Dokumente zu unterzeich-
nen. Er ist ferner ermachtigt, allfallige wegen Be-
anstandungen durch die Handelsregisterbehorden
erforderliche Anderungen durch einen offentlich zu
beurkundenden Nachtrag vorzunehmen.
Samtliche aus und mit dieser Vollmacht begrunde-
ten Rechte und Pflichten unterstehen schweizeri-
schem Recht.
Der englische Text dieser Vollmacht ist massge-
bend.
POWER OF ATTORNEY
The undersigned
AFRY Group Switzerland AG
(CHE-340.373.992)
with registered office in Herostrasse 12, 8048
Zurich, Switzerland (the "Shareholder")
hereby grants power of attorney, with the right of
substitution, to
Christian Ott,
of 8483 Kollbrunn, Switzerland, residing at
Tosstaistrasse 20,
to represent its 8'000 shares of a total par value of
CHF 8'000'000.00 in
AFRY Switzerland Ltd.,
(CHE-108.100.605)
with registered offices in Zurich, Switzerland,
(the "Company")
at the forthcoming extraordinary general meeting
of shareholders of the Company which will resolve
on the following agenda:
1. Closure and dissolution of the Branch office of
AFRY Switzerland Ltd in Georgia (Identification
Number: 404539424)
2. Miscellaneous
The proxy is authorized to give all declarations and
to duly sign all documents necessary for the reso-
lution on the above-mentioned items on behalf of
the Shareholder. If required to do so by the Com-
mercial Register authorities, he is also entitled to
execute a public deed of completion containing the
necessary amendments.
All rights and duties arising out or related to this
power of attorney are governed by Swiss law.
The English text of this Power of Attorney is au-
thoritative.
Zurich Switzerland/ 22 June 2023
Ort, Datum / Place and Date
AFRY Group Switzerland AG
Official Certification see reverse side
Official Certification
Seen for authentication of the reverse side signatures, acknowledged in our presence by
Mr. Marcel WINTER, Swiss citizen of Kaisten AG, in Wermatswil,
personally known to us,
Mr. Richard SAGESSER, Swiss citizen of Greifensee ZH, in Uster,
personally known to us,
who are entered in the Register of Commerce of the Kanton of Zurich as member of the board of
directors with the right to sign jointly by two (Marcel Winter) resp. as member of the board of
directors with the right to sign jointly by two (Richard Sagesser) for the
AFRY Group Switzerland AG, corporation with registered head office in Zurich.
The inspection of the commercial register has taken place directly before the official certification by
internet inquiry.
Zurich, 17th July 2023
BK no. 7760+7761/be
Fee CHF 60.00
RIAT RIESBACH-ZURICH
efan Walder, Notary Public
APOSTILLE
(Convention de la Haye du 5 octobre 1961)
1 Land Schweizerische Eidgenossenschaft, Kanton Zurich
Country. Swiss Confederation Canton of Zurich
Diese offendiche Urkunde /1 his public document
2. ist unterschrieben von
has been signed by Stefan Walder
3. in seiner Eigenschaft als
acting in the capacity of Notary Public
4 sie ist versehen mit dem Stempel/Siegel des (der) • bears the stamp/seal of
Notariat Riesbach Zurich
Bestatigt / Certified
5. In /at 8090 Zurich / Zurich 6 am /the 17 072023
7. durch die Staatskanzlei des Kantons Zurich
by the Chancellery of State of the Canton of Zurich
8 unter Nr I under № 1292966/2023
806(5(06003(065
^338(0636303068(080360
AFRY Group Switzerland AG
(CHE-340.373.992)
632,06(5606363030 (ocgobo: Herostrasse 12, 8048
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to
RQ4.4
Tbilisi, Georgia, 02.08.2023
I, Notary Sofiko Gobejishvili at my Notary Office,
located at the address: apt. 1, block 3, quarter 1, #49
Vazha-Pshavela Ave. Tbilisi, confirm the authenticity of
the signature of the translator Mariam Gaganidze (bom
on 13.10.1992, registered at the address: Apt.42, Building
4, 1st Square, XI micro-district, Zgvisubani Settlement,
Tbilisi, P/N 61001071967, Diploma AA N004217, issued on
19.05.2020 by LEPL Sokhumi State University, registration
#004217). I have warned the translator Mariam
Gaganidze that she is responsible for the accuracy of the
translation and she has confirmed that she possesses the
English language properly and provides true and
accurate translation. I, Notary Sofiko Gobejishvili
confirm the authenticity of the signature of the
translator Mariam Gaganidze and not the correctness of
legal facts or validity of the document. 2 p.l c.
Notary fee -8 GEL according to Resolution #507 of the
Government of Georgia, Article 31/3 “on applying notary
fee” and due to the amount established for the Notary
Chamber of Georgia “rules of payment and terms of
service”
ac
Notary
29.12.2011 - 5 GEL registration fee
icle 39/1 of the same Resolution.
4^200
Af pOyry
Minutes
Author
Sagesser, Richard
E-mail
richard.saegesser@afry.com
Date
29 June 2023
Subject:
Date of meeting:
Location:
Participants:
Participants (without voting
rights)
Present:
Extraordinary Meeting of Shareholders of AFRY
Switzerland Ltd. CHE-108.100.605
29/06/2023
Circular resolution
Marcel Winter (WIM) (Chairman), Richard Sagesser
(SRI) (Director & Secretary), Christian Ott
(representative of the shareholder)
none
WIM, SRI, Ch. Ott
Minutes
Opening the Meeting
Christian Ott with Power of Attorney from the sole shareholder AFRY Group
Switzerland AG (CHE-340.373.992) opened the meeting and appointed Marcel
Winter to act as Chairman of the meeting.
The Chairman appointed Richard Sagesser as secretary of the meeting.
The Chairman declared that:
- The total of the share capital of the company is represented since AFRY
Group Switzerland (CHE-340.373.992) is the only shareholder of AFRY
Switzerland AG (CHE-108.100.605)
- There are neither any representatives of the company's bodies nor other
dependent proxies in the sense of Art. 689c OR proposed as candidates nor
do any representatives of safekeeping institutions exercise any voting rights
in the sense of Art. 689d OR.
No objections were raised against these statements.
The meeting waived unanimously the observance of other formalities and constituted
itself unanimously as an extraordinary meeting of shareholders.
It was unanimously resolved to waive the need for the presence of a representative
from the Auditors.
Agenda
The Chairman then submitted to the meeting the following agenda:
1. Start of dissolution of a Joint Stock Company AFRY Switzerland Ltd Georgia
Branch (Identification Number: 404539424, legal address: N 7 Bambis Rigi, Old
Tbilisi District, Tbilisi, Georgia), registration of dissolution and cancellation of
registration
Page 1 (2)
Page 2/2
AFRY
AF PiVRV
2. Appointment of the liquidator
1 Start of dissolution of a Joint Stock Company
AFRY Switzerland Ltd Georgia Branch
Start the dissolution of Joint Stock Company AFRY Switzerland Ltd Georgia Branch
(Identification Number: 404539424) and take place dissolution registration.
After the dissolution registration and completion of all procedures, take place
cancellation of registration.
Joint Stock Company AFRY Switzerland Ltd Georgia Branch (Identification Number:
404539424) has not have any debts, any creditors and any debtors.
The information related to the changes mentioned in this shareholder meeting will
be published on the unified portal after the dissolution registration is completed.
2 Appointment of the liquidator
Khatuna Alavidze (personal number: 27001007070, address: Tbilisi, M. Burdzgla
Street 24, apartment 10) should be appointed as the liquidator of Joint Stock
Company AFRY Switzerland Ltd Georgia Branch (Identification Number:
404539424).
Closure
There being no further business the Chairman Marcel Winter declared the closure of
the meeting.
Attachments:
- The Power of Attorney given by AFRY Group Switzerland AG (CHE-
340.373.992) in favour of Christian Ott dated, June 22, 2023
Taking notes: Sagesser, Richard
Signatures
29.06.2023, 29.06.2023, . / / //
Richard Sagesser
Marcel Winter
Official Certification see reverse side
afry.ch
Chairman
Secretary
Official Certification
Seen for authentication of the reverse side signatures, acknowledged in our presence by
Mr. Marcel WINTER, Swiss citizen of Kaisten AG, in Wermatswil,
personally known to us,
Mr. Richard SAGESSER, Swiss citizen of Greifensee ZH, in Uster,
personally known to us,
who are entered in the Register of Commerce of the Kanton of Zurich as member of the board of
directors with the right to sign jointly by two (Marcel Winter) resp. as member of the board of
directors with the right to sign jointly by two (Richard Sagesser) for the
AFRY Group Switzerland AG, corporation with registered head office in Zurich.
The inspection of the commercial register ha^ taken place directly before the official certification by
internet inquiry.
Zurich, 17th July 2023
BK no. 7762+7763/be
Fee CHF 60.00
Walder, Notary Public
JjfoTARIAT RIESBACH-ZURICH
APOSTILLE
(Convention de la Haye du 5 octobre 1961)
1 Land Sctiwezerische Eidgenossenschaft. Kanton Zunch
Country Swiss Confederation Canton of Zunch
Diese dffenttiche Urkunde /Ths public document
2 ist unterschneben von
has been signed by Stefan Walder
3 . in seiner Eigenschaft als
acting in the capacity of Notary Public
4 sie ist versehen mit dem Stempel/Siegel des (der) - bears the stamp/seal of
Notanat Riesbach Zurich
Bestatigt / Certified
5 . In/at 8090 Zurich/Zunch 6 am/the 17.07.2023
7 durch die Staatskanzlei des Kantons Zunch
by the Chancellery of State of the Canton of Zurich
8 unterNr/underN" 1292967/2023
AFRY
665000806 оо^Зо
03(50060 oto6oqoo
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