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GEO
01008062441
ЭПШЗФЗЬОЬ 3d«d
DATE OF EXPIRY
14.09.2022
No ' CARD No
12IB17436
бО^ЭС-.бЭЛО
SIGNATURE
• У- 3&X ОкмвЮСЮ
•da;.- FORTH
19.01.1994
No/CARO No
111A67655
ELISO
/ LAST NAMP
ЗЭБЗЭС?оТ
SHENGELIA
5У «т oaoco/sex
GcO gc?/F
09.01.1988
«э^апсоло
SIGNATURE
30i^<?0 N0 / PERSONAl Nn
01017028462
3Wi>
DATE OF EXPIRY
17.11.2021
Translingua AG
Geibelstrasse 35
CH-8037 Ziirich
Telefon +41 44 272 43 40
Telefax +41 44 272 43 47
translingua@translingua.ch
www.translingua.ch
Translingua
Mit Ubersetzungen Zeichen setzen.
CONFIRMATION
We herewith confirm that the enclosed English translation corresponds exactly and in every
detail with the German text which is also enclosed.
Zurich, 6 December 2016
Translingua Ltd
Lorenz Eymann
Translingua Ltd
Carmen Rechsteiner
Official Certification
Seen for authentication of the foregoing signatures of
Mr. Lorenz Jakob EYMANN, Swiss citizen of Fahrni BE, in Winterthur,
personally known to us,
APOSTILLE
(Convention de la Haye du 5 octobre 1961)
1. Land: Schweizerische Eidgenossenschaft. Kanton Ziirich
Country: Swiss Confederation, Canton of Ziirich
Diese oftentliche Urkunde / This public document
2. ist unterschrieben von Gregor Breitenmoser
has been signed by
3. in seiner Eigenschaft als Notar-Stellvertreter/-in
acting in the capacity of
4. sie ist versehen mit dem Stempel/Siegel des (der) - bears the stamp/seal of
Notariat Unterstrass-Ziirich Kt. Ziirich
Bestatigt / Certified
5. In / at 8090 Ziirich / Zurich 6. am I the 06.06.2017
7. dutch die Staatskanzlei des Kantons Ziirich
by the Chancellery of State of the Canton of Zurich
8. unter Nr. / under № 1083303/2017
9. Stempel/Siegel, Stamp/seal 10. Unterschrift / Signature
Translingua AG Geibelstrasse 35
CH-8037 Zurich
Telefon +41 44 272 43 40
Telefax +41 44 272 43 47
translingua@translingua.ch
www.translingua.ch
Translingua
Mit Ubersetzungen Zeichen setzen.
CONFIRMATION
We herewith confirm that the enclosed English translation corresponds exactly and in every
detail with the German text which is also enclosed.
Zurich, 6 December 2016
Translingua Ltd
Lorenz Eymann
Translingua Ltd
Carmen Rechsteiner
Official Certification
Seen for authentication of the foregoing signatures of
Lorenz Jakob EYMANN, Swiss citizen of Fahrni BE, in Winterthur,
'я!1у known to us,
/men RECHSTEINER, Swiss citizen of Pfaffikon, in Hochfelden,
/ally known to us,
/are entered in the Register of Commerce of the Kanton of Zurich as member of the board of directors
/ the right to sign jointly by two (Lorenz Jakob Eymann) resp. as person with the right to sign per
/curation jointly by two (Carmen Rechsteiner) for the
/rranslingua AG. corporation with registered head office in Zurich.
The signature of Lorenz Eymann was acknowledged before us by an authorized third party.
The inspection of the commercial register has taken place directly before the official certification
by internet inquiry.
Zurich, 6 December 2016
ВКпо.ВД/З
Fee CHF 60.00
ARIAT UNTtzRS>TRASS-ZURICH
Gregor Breitenmoser, Notar-Stv.
Seen for legalization
of ths ab&ve signature
z, fo, - 6. Dez. 2016
N A 0 (faLSfaxe Fr.
Chancery of State
of the Canton of Zurich
[stamp:]
Commercial Register of
the Canton of Zurich
25.06.2013 07:21
Articles of Association
of
Poyry Switzerland Ltd.
NAME, REGISTERED OFFICE, DURATION AND OBJECT
Name, registered office, duration Article 1 A joint stock company with registered office in Zurich exists under the name of Poyry Schweiz AG Poyry Suisse SA Poyry Svizzera SA Poyry Switzerland Ltd. The duration of the company is unlimited.
Object Article 2 The object of the company is to accept and execute commissions for the planning, design, site management, production, delivery, management and supervision of installations and buildings of every kind, and to act as technical, industrial, ecological and commercial consultants both at home and abroad. The company may grant loans or other financing to direct or indirect shareholders as well as to subsidiaries of the group of companies, and may provide securities of any kind for liabilities of subsidiaries of the group of companies and companies outside the group, in particular in form of guarantees, pawns, pledges, assignments or transfers by way of security; these loans or securities may also be provided without
1
reimbursement or compensation. The company may participate in cash pooling operations within the group of companies. The company may establish branch offices and subsidiaries at home and abroad, and may acquire, hold and sell interests in other companies at home and abroad. The company may also acquire, manage, encumber and transfer intangible property rights and real estate.
II. SHARE CAPITAL AND SHARES
Share capital,
share certificates and conversion of shares Article 3 The share capital of the company amounts to CHF 8,000,000, and is divided into 8,000 registered shares with a par value of CHF 1,000 each. The shares are fully paid up. The company may issue share certificates in place of individual shares. The registered shares may at any time be converted into bearer shares and vice versa.
Shareholders' register Article 4 The company shall register the names and addresses of owners and beneficiaries in a shareholders' register. The company shall recognise as shareholders or beneficiaries only such persons as are entered in the shareholders' register.
III ORGANISATION
Company organs Article 5 The organs of the company are:
2
A. the General Meeting
B. the Board of Directors
C. the Auditors
Powers
Ordinary and Extra-
ordinary General Meeting
A. The General Meeting
Article 6
The supreme body of the company is the General
Meeting. It exercises the following non-transferable
powers:
1. Amending the Articles of Association;
2. Electing and removing the members of the Board
of Directors and the Auditors;
3. Approving the Annual Report;
4. Approving the Annual Accounts and resolving on
the appropriation of net income, especially setting
the dividend;
5. Ratifying the actions of the members of the
Board of Directors;
6. Resolving on matters reserved to the General
Meeting by law.
The Board of Directors can submit other matters for
resolution to the General Meeting.
Article 7
The Ordinary General Meeting is held annually within
six months after the end of the financial year.
Extraordinary General Meetings are called whenever
the need arises, especially in those cases provided for
by law, or upon resolution of the General Meeting itself.
Convening the meeting
Article 8
3
The General Meeting is convened by the Board of Directors, in writing, at least twenty days before the date of the meeting, specifying the agenda and the motions.
Meeting of all shareholders Article 9 Shareholders or their proxies representing all shares issued may hold a General Meeting without the formalities required for convening a General Meeting, provided no objection is raised (meeting of all shareholders). The meeting of all shareholders may deliberate and pass valid resolutions on all matters within the scope of powers of the General Meeting, provided the shareholders or proxies representing all shares issued are present.
Voting rights, adoption of resolutions Article 10 Each share entitles to one vote. The General Meeting adopts its resolutions and conducts its elections by an absolute majority of share votes represented, insofar as nothing to the contrary is prescribed by law. The Chairman of the meeting has the casting vote.
Chair and minutes Article 11 The Chairman of the Board presides over the General Meeting, or in his absence the Vice-Chairman or another member designated by the Board. The Chairman appoints the keeper of the minutes, and one or more tellers if required. The minutes must be signed by the Chairman and the keeper of the minutes. B. The Board of Directors
Composition and term of office Article 12
4
The Board of Directors comprises no fewer than three members, who must be shareholders or representatives of legal entities which are shareholders. Members are elected to the Board of Directors for a term of one year. The term of office begins at the close of an Ordinary General Meeting and ends at the close of the subsequent Ordinary General Meeting. Re-election is permissible. New members elected additionally or replacing resigning members during a term of office complete the running term of office.
Constitution, chair and secretary Article 13 The Board of Directors elects a Chairman and, if required, a Vice-Chairman for its term of office. It appoints its secretary, who need not be a member of the Board.
Convening meetings Article 14 The Board of Directors meets at the invitation of the Chairman or - should the Chairman be prevented from so doing - of the Vice-Chairman or another member, as often as required by the business on hand. Each member can request in writing that a meeting be convened, stipulating the reasons for such a meeting.
Powers and delegation Article 15 The Board of Directors is responsible for supreme management of the company and supervision of executive management. It resolves on all company affairs which are not assigned to another body of the company pursuant to the law, the Articles of Association or the rules and regulations governing the organisation of the company. The Board of Directors may delegate company management or specific parts thereof, as well as company representation, to one or more persons, members of the Board or third parties who need not be shareholders. This is subject to the adoption of resolutions on non-transferable duties pursuant to
5
Clause 4. The Board issues the rules and regulations
governing the organisation of the company and defines
the corresponding contractual relationships.
The Board of Directors stipulates the signatory authority
of its members and the company's other authorised
signatories; provision shall be made for collective
signature by two individuals.
The Board of Directors holds the following non-
transferable and inalienable duties:
1. Supreme management of the company and issue
of the necessary directives;
2. Setting out the organisation and resolving on the
rules and regulations governing the organisation
of the company;
3. Organising accounting operations, financial
controls and financial planning;
4. Appointing and dismissing the persons entrusted
with executive management and representation
of the company;
5. Supervising the persons entrusted with executive
management, specifically in respect of
compliance with the law, the Articles of
Association, the regulations and directives;
6. Drawing up the Annual Report, preparing the
General Meeting and implementing its
resolutions;
7. Notifying the judge in the event of
overindebtedness;
8. Resolving on the completion of increases in
capital and the resulting amendments to the
Articles of Association;
9. Examining the qualifications of the auditors with
special authority in the cases stipulated by law.
Quorum
Article 16
6
The Board of Directors meets the quorum if at least one half of its members is present. A quorum of members present is not required if only the completion of an increase in capital has to be recorded and a resolution adopted on the subsequent amendment of the Articles of Association. The Chairman holds the casting vote.
Chair and minutes Article 17 The Chairman presides over the meeting, or in his absence the Vice-Chairman or another member of the Board designated by the Board. Minutes must be kept of the discussions conducted and the resolutions adopted by the Board. The minutes must be signed by the Chairman and the secretary of the Board of Directors.
Remuneration Article 18 The Board of Directors specifies the remuneration payable to its members on the basis of the demands on them and the responsibilities assumed. C. The Auditors
The Auditors Article 19 Every year the General Meeting elects one or more individuals or legal entities as Auditors pursuant to articles 727ff of the Swiss Code of Obligations, with the rights and duties stipulated by law.
7
IV.
MISCELLANEOUS
Financial year, Annual Accounts Article 20 The financial year begins on 1 January and ends on 31 December. The current financial year 2001 ends on 31 December 2001. The Annual Accounts, consisting of the income statement, the balance sheet and the notes thereto, are drawn up in accordance with the provisions of the Swiss Code of Obligations and the generally accepted commercial principles customary in the industry.
Winding-up, liquidation Article 21 The General Meeting can adopt a resolution at any time to wind up and liquidate the company in accordance with the provisions of the law and the Articles of Association. Liquidation is carried out by the Board of Directors unless other persons are appointed for this purpose by the General Meeting.
Notices Article 22 Invitations and notices to the shareholders are conveyed by post to the addresses recorded in the shareholders' register. In the cases provided for by law, notices to the creditors are published in the Swiss Official Gazette of Commerce (Schweizerisches Handelsamtsblatt), which is the company's official publication medium.
8
Governing law, place of
jurisdiction
Article 23
These Articles of Association are governed by Swiss
law. The place of jurisdiction is Zurich.
Notarisation
The undersigned authenticating person hereby certifies that these Articles of
Association are a literal transcription of the Articles of Association last revised on 8 June
2009 of Pdyry Infra AG I now Poyry Schweiz AG with registered office in Zurich,
including the amendments resolved at today's General Meeting and authenticated by
the undersigned.
Berikon (Mutschellen), 21 June 2013
The Authenticating Person:
[signature]
[stamp:]
Official Certification
[stamp:]
lie. iur. STEPHAN EICHENBERGER
NOTARY OF THE CANTON OF AARGAU
This paper copy matches in full and/or as an excerpt the electronic
original stored with the Commercial Register of the Canton of
Zurich, the qualified electronic signature of which is valid.
Zurich, 30.11.2016 Commercial Register of the
Fee: CHF 37.00 Canton of Zurich
[signature]
[stamp:] Canton of Zurich
Commercial Register
[logo: Canton of Zurich
Commercial Register)
Digitally signed by
Lukas Bosiger
Reason: This electronic
copy matches the paper
original in full.
Date: 2013.06.25
09:27:22 +02.00
9
25-06.201307:2 1
Statuten der
Poyry Schweiz AG
I. FIRM A, SITZ, DA UER UND ZWECK
Firms, Sitz, Dauer Artikel 1
Unter der Fiona
Poyry Schweiz AG
Poyry Suisse SA
Poyry Svizzera SA
Poyry Switzerland Ltd.
besteht eine Aktiengesellschaft mit Sitz in Ziirich. Die Dauer der
Gesellschaft ist unbeschrankt.
Zweck
Artikel 2
Ubemahme und Ausfuhrung von Auftragen zur Planung, Projektierung,
Bauleitung, Erstellung, Lieferung, Betriebsfiihrung und Oberwachung
von Anlagen und Bauten after Art sowie technische, industrielle,
okologische und wirtschaftliche Beratung im in- und Ausland.
Die Gesellschaft kann Darlehen oder andere Finanzierungen an direkte
oder indirekte Anteilsinhaber sowie an Untemehmen der Gesellschafts-
Gruppe gewahren und fur Verbindlichkeiten von Gesellschaften der
Gesellschafts-Gruppe und Drittgesellschaften Sicherheiten after Art
stellen, insbesondere in Form von Garantien, Pfandem, Biirgschaften,
Sicherungsabtretungen oder Sicherungsiibereignungen; diese Darlehen
oder Sicherheiten konnen auch ohne Vergiitung oder Entschiidigung
gewahrt werden. Die Gesellschaft kann an Cash-Pooling-Operationen
innerhalb der Gesellschafts-Gruppe teilnehmen.
Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Beteiligungen anderer Untemehmen im In- und Ausland erwerben, hallen oder veraussern. Die Gesellschaft kann ausserdem Immaterialgiiterrechte sowie Grundstiicke erwerben, verwalten, belasten oder ubertragen.
П. AKT1ENKAPITAL UND AKTIEN
Aktienkapital,
Aktien-Zertifikate und
Urawandlung von Aktien Artikel 3
Das Aktienkapital betragt CHF 8'000'000,- und isl eingeteilt in 8'000 Namenaktien von je CHF Г000 -- Nennwert, voll einbezahlt. Die Gesellschaft kann anstelle von einzelnen Aktien Aktienzertifikate ausstellen. Die Namenaktien konnen jederzeit in Inhaberaktien umgewandelt werden und umgekehrt.
Aktienbuch Artikel 4 Die Gesellschaft fuhrt ein Aktienbuch, in welches die Eigentiimer und Nutzniesser mit Namen und Adresse eingetragen werden, Im Verhaltnis zur Gesellschaft wird als Aktionar oder als Nutzniesser nur anerkannt, wer im Aktienbuch eingetragen ist.
П1. ORGANISATION
Organe Artikel 5
Die Gesellschaftsorgane sind: A. Generalversammlung B. Verwaltungsrat C. Revisionsstelle
2
A. Generalversammlung
Befugnisse Artikel 6
Oberstes Organ der Gesellschaft ist die Generalversammlung. Ihr stehen folgende uniibertragbare Befugnisse zu: 1. Anderung der Statuten; 2. Wahl und Abberufung der Mitglieder des Verwaltungsrates und der Revisionsstelle; 3. Genehmigung des Jahresberichtes; 4. Genehmigung der Jahresrechnung sowie Beschlussfassung fiber die Verwendung des Bilanzgewinnes, insbesondere die Festsetzung der Dividende; 5. Entlastung der Mitglieder des Verwaltungsrates; 6. Beschlussfassung fiber die Gegenstande, welche der Generalversammlung durch das Gesetz vorbehalten sind. Der Verwaltungsrat kann der Generalversammlung andere Gegenstande zur Beschlussfassung vorlegen.
Ordentiiche und
ausserordentliche
Generalversammlung Artikel 7
Die ordentiiche Generalversammlung findet jedes Jahr innerhalb von sechs Monaten nach Abschluss des Geschaftsjahres statt. Ausserordentliche Generalversammlungen finden nach Bediirfnis statt, insbesondere in den vom Gesetz vorgesehenen Fallen sowie auf Beschluss der Generalversammlung selbst.
Einberufung Artikel 8 Die Generalversammlung wird durch den Verwaltungsrat mindestens 20 Tage vor dem Versammlungstag unter Angabe der Traktanden und Antrage schriftlich einberufen.
3
Universalversatnmlung
Artikel 9
Die Eigentiimer oder Vertreter siimtlicher Aktien konnen, falls kein Widerspruch erhoben wird, eine Generalversammlung ohne Einhaltung der fur die Einberufung vorgeschriebenen Formvorschriften abhaiten (Universalversammlung). Solange die Eigentiimer oder Vertreter samtlicher Aktien anwesend sind, kann in dieser Versammlung uber alle in den Geschaftskreis der Generalversammlung fallende Gegenstande verhandelt und giiltig Beschluss gefasst werden.
Stimmrecht, Beschlussfassung Artikel 10 Auf jede Aktie entfallt eine Stimme. Die Generalversammlung fasst ihre Beschliisse und vollzieht ihre Wahlen, soweit nicht zwingendes Recht entgegensteht, mit der absoluten Mehrheit der vertretenen Aktienstimmen. Der Vorsitzende hat den Stichentscheid.
Leitung und Protokoll Artikel 11 Den Vorsitz in der Generalversammlung fuhrt der President, bei seiner Verhinderung der Vizeprasident oder ein anderes vom Verwaltungsrat bezeichnetes Mitglied. Der Vorsitzende bezeichnet den Protokollfuhrer und bei Bedarf einen oder mehrere Stimmenzahler. Das Protokoll ist vom Vorsitzenden und vom Protokollfuhrer zu unterzeichnen.
4
В. Verwaltungsrat
Zusammensetzung und Amtsdauer Artikel 12 Der Verwaltungsrat besteht aus mindestens drei Mitgliedern, die Aktionare oder Vertreter einer juristischen Person sein miissen, die Aktionarin ist. Die Amtsdauer betragt ein Jahr. Unter einem Amtsjahr ist die Zeitdauer vom Schluss einer ordentlichen Generalversanunlung bis zum Schluss der niichsten ordentlichen Generalversanunlung zu verstehen. Wiederwahl ist zuliissig. Ersatz- und Erganzungswahlen gelten bis zum Ende der laufenden Amtsdauer.
Konstituicrung, Presidium und Sekretiir Artikel 13 Der Verwaltungsrat wahlt auf seine Amtsdauer einen Prasidenten und gegebenenfalls einen Vizeprasidenten. Der Verwaltungsrat bezeichnet seinen Sekretar, der dem Verwaltungsrat nicht angehoren muss.
Einberufung Artikel 14 Der Verwaltungsrat versammeh sich auf Einladung des Prasidenten oder - im Faile seiner Verhinderung - des Vizeprasidenten oder eines anderen Mitglieds, so oft es die Geschafte erfordern. Jedes Mitglied kann schriftlich unter Angabe der Griinde die Einberufung einer Sitzung verlangen.
Befugnisse und Delegation Artikel 15 Dem Verwaltungsrat obliegen die oberste Leitung der Gesellschaft und die Uberwachung der Geschaftsfuhrung. Er beschliesst fiber alle Gesellschaftsangelegenheiten, die nicht nach Gesetz, Statuten oder
5
Organisationsreglement einern anderen Organ der Gesellschaft
iibertragen sind.
Der Verwaltungsrat kann die Geschaftsfuhrung oder einzelne Teile
derselben und die Vertretung der Gesellschaft an eine oder mehrere
Personen, Mitglieder des Verwaltungsrates oder Dritte, die nicht
Aktionare sein miissen, iibertragen. Vorbehalten bleibt die
Beschlussfassung liber die uniibertragbaren Aufgaben gemass Absatz 4.
Er erlasst das Organisationsreglement und ordnet die cntsprechenden
Vertragsverhaltnisse.
Der Verwaltungsrat bestimmt die Zeichnungsberechtigung seiner
Mitglieder und der iibrigen Zeichnungsberechtigten der Gesellschaft; cs
ist Kollektivunterschrift zu zweien vorzusehen.
Der Verwaltungsrat hat folgende uniibertragbare und unentziehbare
Aufgaben:
1. Oberleitung der Gesellschaft und Erteilung der notigen Weisungen;
2. Festlegung der Organisation und Beschlussfassung liber das
Organisationsreglement;
3. Ausgestaltung des Rechnungswesens, der Finanzkontrolle sowie
der Finanzplanung;
4. Emennung und Abberufung der mit der Geschaftsfuhrung und der
Vertretung betrauten Personen;
5. Oberaufsicht liber die mit der Geschaftsfuhrung betrauten
Personen, namentlich im Hinblick auf die Befolgung der Gcsetze,
Statuten, Reglemente und Weisungen;
6. Erstellung des Geschaftsberichts sowie Vorbereitung der
Generalversammlung und Ausfuhrung ihrer Beschliisse;
7. Benachrichtigung des Richters im Faile der Uberschuldung;
6
8. Beschlussfassung liber die Feststellung von Kapitalerhohungen und daraus folgende Statutenanderungen; 9. Priifung der Voraussetzungen der besonders befahigten Revisoren in den vom Gesetz vorgesehenen Fallen.
Beschlussfabigkeit Artikel 16 Der Verwaltungsrat ist beschlussfahig, wenn mindestens die Halite seiner Mitglieder anwesend ist. Ein Prasenzquorum ist nicht erforderlich, wenn ausschliesslich die erfolgte Durchfuhrung einerKapitalerhohung festzustellen und die anschliessend vorzunehmende Statutenanderung zu beschliessen ist. Der Vorsitzende hat den Stichentscheid.
Leitung und Protokoll Artikel 17 Den Vorsitz fuhrt der President, bei seiner Verhinderung der Vizeprasident oder ein anderes vom Verwaltungsrat bezeichnetes Mitglied. Uber die Verhandlungen und Beschliisse des Verwaltungsrates ist ein Protokoll zu fuhren. Dieses ist vom Vorsitzenden und vom Sekretar des Verwaltungsrates zu unterzeichnen.
Entschadigung Artikel 18 Der Verwaltungsrat bestimmt die Hobe der seinen Mitgliedem zukommenden Entschadigung nach Massgabe ihrer Beanspruchung und Verantwortung.
1
C. Revisionsstelle
Revisionsstelle Artikel 19
Die Generalversanunlung wahlt jedes Jahr eine oder mehrere natiirliche oder juristische Personen als Revisionsstelle im Sinne von Artikel 727 ff. des Schweizerischen Obligationenrechts (OR) mit den im Gesetz festgehaltenen Rechten und Pflichten.
IV. VERSCHIEDENES
Geschaftsjahr, Jahresrechnung Artikel 20 Das Geschaftsjahr beginnt am 1. Januar und endet am 31. Dezember. Das laufende Geschaftsjahr 2001 dauert bis 31. Dezember 2001. Die Jahresrechnung, bestehend aus der Erfolgsrechnung, der Bilanz und dem Anhang, wird gemass den Vorschriften des Schweizerischen Obligationenrechts (OR) sowie nach den allgemein anerkannten kaufmannischen oder brancheniiblichen Grundsatzen aufgestellt.
Auflosung, Liquidation Artikel 21 Die Generalversanunlung kann jederzeit die Auflosung und Liquidation der Gesellschaft nach Massgabe der gesetzlichen und statutarischen Vorschriften beschliessen. Die Liquidation wird durch den Verwaltungsrat durchgefuhrt, falls die Generalversammlimg nicht andere Personen damit beauftragt.
Bekanntmach ungen Artikel 22 Einberufungen und Mitteilungen an die Aktionare erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen. Bekanntmachungen an die GUubiger erfolgen in den vom Gesetz vorgeschriebenen Fallen durch VerofTentlichung im Schweizerischen Handelsamtsblatt, dem Publikationsorgan der Gesellschaft 8
Anwendbares Recht,
Gerichtsstand
Artikel 23
Diese Statuten unterstehen schweizerischem Recht. Gerichtsstand ist
Zurich.
Beglaubigung
Die unterzeichnete Urkundsperson bescheinigt, dass diese Statuten den Inhalt der letztmals
am 08.06.2009 revidierten Statuten der Poyry Infra AG bzw. neu Poyry Schweiz AG mit Sitz
in Ziirich und die an der heutigen Generalversammlung beschlossenen und von ihm
beurkundeten Anderungen wortlich genau wiedergeben.
Berikon (Mutschellen), den 21.06.2013
Die Urkundsperson:
BAmtliche Beglaubigung
Diese Kopie auf Papier stimmt volIumfSnglich bzw. auszugsweise
mit dem beim Handelsregisteramt Kanton Zurich gespeicherten
elektronischen Original, dessen qualifizierte elektronische Signatur
giiltig ist, iiberein.
Zurich, 30 - /J .7076
Gebiihr: CHF
Digital unterschneben
von Lukas Bosiger
Grund: Diese
etektronische Kopie
stimmt mit dem
Papieroriginal iiberein.
Datum 2013.06.25
09:27:22 +02W
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07.06.2017 6
СР со 33 ЭдбфоЬ 0006360663 (роЗсрсоЭобэддзсоо
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яяЬ-яялбсрбл: www.notarv.ge оЬляя 9naodcnoooo гооблясоот бяетяокоббя: +995(32) 2 66 19 18
Information on the notary action and the notary act (its creation, amendment and/or cancellation) can be obtained and
checked at the web-page of the Notary Chamber of Georgia: www.notary.ge. You can also call at: + 995 (32) 2 66 19 18.
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07.06.2017 I, Notary Public Tea Kikuashvili, the notary office located at the address: 17 Leselidze St. Tbilisi, hereby certify
that the signature of the translator Мака Kvantaliani (date of birth: 10.09.1989, residing at the address: 8 Bzipi St. Tbilisi,
personal ID: 01011066963) is genuine. The translator presented the diploma #:890910-T043 issued by the Gotland University in
2011; Certificate of International House Tbilisi, issued on 20.10.03). I, Notary Public, have warned the translator, that she was
responsible for an accurate translation. The translator confirmed that she duly knew Georgian and English languages and
ensured the exactness of the translation.
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the requirements of the paragraph 31.3 of the № 507 Res
“Approval of Notary Activity Fee and Volume of Fees
Payment and the Service Period” and 2 GEL is paid ac
: Government of Georgia on December 29, 2011 on
Chamber of Notaries of Georgia, the Rules of its
>^,39.1 for registering in the electronic Registry.
601^06)07)60-
Notary Public
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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
Poyry Schweiz AG-----------------------------------------------------------------
(Poyry Suisse SA) (Poyry Svizzera SA) (Poyry Switzerland Ltd.)-------------------
domiciled in Zurich--------------------------------------------------------------
Address: Herostrasse 12, 8048 Zurich---------------------------------------------
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 Inqenieurunternehmung AG--------------------------------------------
(Electro-Watt Ingenieurs-Conseils S.A.) (Electro-Watt Engineering Services Ltd.)-
From 22nd August 1968 - 14th June 1974
Elektro-Watt Ingenierunternehmung AG---------------------------------------------
(Electro-Watt Ingenieurs-Conseils S.A.) (Electro-Watt Engineering Services Ltd.) (Elec-
tro-Watt Ingegneri Consulenti S.A.) (Electro-Watt Ingenieros Consultores S.A.) (Electro-
Watt Engenheiros 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 - 25th June 2013:
Poyry Infra AG-------------------------------------------------------------------
(Poyry Infra SA) (Poyry Infra Ltd.)----------------------------------------------
From 25th June 2013 - 28,h June 2013:
Poyry Schweiz AG-----------------------------------------------------------------
(Poyry Suisse SA) (Poyry Svizzera) (Poyry Switzerland Ltd.)----------------------
It has been entered since 28th June 2013 under the following name:
Poyry Schweiz AG-----------------------------------------------------------------
(Pdyry Suisse SA) (Pdyry Svizzera SA) (Pbyry 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 li-
abilities of group members and third-party companies, in particular in the form of guar-
anties, 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
within Switzerland and abroad, as well as acquire, hold or sell participating interests in
other companies, whether in Switzerland or abroad. The Company may also acquire,
manage, encumber or transfer intellectual property rights and real estate property.-
Remarks: Notifications to shareholders are to be sent to the addresses entered 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 capital; compliance with the legal provisions of Article 734 of the Swiss Code of
Obligations (OR) was established by way of the official recording dated 01 September
2009.-------------------------------------------------------------------------------
к Seite 3/5
Qualified acts:
CHF 5,000,000.00 paid up by way of offsetting.----------------------------------------
With journal entry no. 16521 of 16th June 2006, the following entry was published in the
Official Commercial Gazette of Switzerland (SHAB), no. 119 of 22nd June 2006:
Merger: Assumption of the assets and liabilities of Ratia Ingenieure AG, of Chur (CH-
350.3.004.267-5), in accordance with the merger agreement of 09 June 2006 and the
balance sheet as per 31 December 2005. Assets in the amount of CHF 1,151,544.04
and liabilities (outside capital) in the amount of CHF 665,604.04 were transferred to the
acquiring company. Since the acquiring company held all the shares of the transferring
company, there was no share capital increase or allocation of shares.-----------------
With journal entry no. 23744 of 25th June 2009, the following entry was published in the
Official Commercial Gazette of Switzerland (SHAB), no. 124 of 01st July 2009:
Merger: Assumption of the assets and liabilities of KQndig + Partner AG, of Bern (CH-
035.3.009.889-4), in accordance with the merger agreement of 05 June 2009 and the
balance sheet as per 31 December 2008. Assets in the amount of CHF 1,189,836.00
and liabilities (outside capital) in the amount of CHF 345,288.00 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. 19841 of 25th June 2013, the following entry was published in the
Official Commercial Gazette of Switzerland (SHAB), no. 123 of 28th June 2013:
Merger: Assumption of the assets and liabilities of Poyry 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 compa-
nies involved in the merger, no share capital increase or allocation of shares took
place.--------------------------------------------------------------------------------
Merger: Assumption of the assets and liabilities of pkag Paul Keller Ingenieure AG, of
Dubendorf (CH-020.3.914.767-5), 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 3,104,409.73 and liabilities (outside capital) in the amount of CHF 2,634,700.56
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. 10378 of 24th March 2014, the following entry was published in
the Official Commercial Gazette of Switzerland (SHAB), no. 60 of 27,fl March 2014:
Merger: Assumption of the assets and liabilities of Poyry Energy Consulting Group AG,
of Zurich (CHE-100.916.276), in accordance with the merger agreement of 28 February
Seite4/5
2014 and the balance sheet as per 31 December 2013. Assets in the amount of
CHF 17,728,193.00 and liabilities (outside capital) in the amount of CHF 29,950.00 are
transferred to the acquiring company. Since the acquiring company holds all the shares
of the transferring company, there is no share capital increase or allocation of shares.—
Branch offices:
Chur (CHE-385.755.781)------------------------------------------------------------
Bern (CHE-150.377.364)------------------------------------------------------------
Bellinzona (CHE-270.509.451)------------------------------------------------------
Vevey (CHE-390.526.772)-----------------------------------------------------------
Root (CHE-413.185.425)------------------------------------------------------------
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):
McAlister, Anja Raisa Kaarina, Finnish citizen, in Kusnacht ZH, chairperson of the
board of directors----------------------------------------------------------------
Winter, Marcel, of Kaisten, in Uster, vice-chairperson of the board of directors and ma-
naging director-------------------------------------------------------------------
Reddel, Graham Thomas, Australian citizen, in Kusnacht ZH-------------------------
Joint signatory power (minimum of two):
Aemmer, Martin, of Beatenberg, in Obersiggenthal----------------------------------
Allawala, Kashif, of Wettingen, in Unterengstringen-------------------------------
Asikainen, Ari Matti, Finnish citizen, in Vantaa (Fl)-----------------------------
Bachmann, Martin Oskar, of Zurich, in Adliswil------------------------------------
Bernet, Markus Karl, of Gommiswald, in Egnach-------------------------------------
Brander, Christoph, of Hemberg, in Ellikon an der Thur----------------------------
Braun, Hans-Martin, German citizen, in Egg----------------------------------------
Braunshofer, Robert, Austrian citizen, in St. Gallen------------------------------
Burki, Roman, of Unterlangenegg, in Stafa-----------------------------------------
Fischer, Peter, of Zurich, in Zurich----------------------------------------------
Fretz, Rene, of Bottenwil, in Rapperswil-Jona-------------------------------------
Grieder, Lukas Michael, of Runenberg, in Zurich-----------------------------------
Grunenfelder, Michael Peter, of Glarus Nord, in St. Gallen------------------------
Heinzelmann, Peter, of Liestal, in Brugg------------------------------------------
Hessler, Nicolas, of Lausanne, in Wallisellen-------------------------------------
Knopfel, Marcel, of Hundwil, in Meilen--------------------------------------------
Koller, Bernard, of Dietikon, in Urdorf-------------------------------------------
Leikam, Knut, of Staufen, in Staufen----------------------------------------------
Lombriser, Lorenz, of Trun, in Udligenswil----------------------------------------
Mathis, Ulrich, of Jenaz, in Zizers-----------------------------------------------
Mohr, Frederic Andreas, of Basel, in Uznach---------------------------------------
Morgenthaler, Thomas, of Staffelbach, in Ruti ZH----------------------------------
Seite 5/5
Moritz, Martina, Austrian citizen, in Wadenswil------------------------------------
Muhlhaus, Susanne, of Affoltern am Albis, in Affoltern am Albis--------------------
Norghauer, Nicola, of Lugano, in Zurich--------------------------------------------
Peter, Marcus Ulrich, of Regensdorf, in Adlikon------------------------------------
Pinnock, Richard John, Italian citizen, in Altendorf-------------------------------
Ross, Kenneth, British citizen, in Oetwil an der Limmat----------------------------
Ruckstuhl, Rolf Friedrich, of Braunau, in Zurich-----------------------------------
Ruedi, Jorg, of Trasadingen, in Zurich---------------------------------------------
Schiess, Christian, of Herisau, in Zurich------------------------------------------
Sierotzki, Knut, German citizen, in Bangkok (TH)-----------------------------------
Steiger, Markus, Austrian citizen, in Birmensdorf ZH-------------------------------
Stettler, Rene, of Walkringen, in Greifensee---------------------------------------
Von Kurten, Thomas, German citizen, in Balm bei Gunsberg---------------------------
Walchli, Severin Bruno, of Brittnau, in Hausen AG----------------------------------
Audit body:
PricewaterhouseCoopers AG (CHE-106.839.438), 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, 30th May 2017
Company number: CHE-108.100.605
Signed: DI
Fee: CHF 120.-
(previously: CH-020.3.907.779-8 and
3.135.257.001)--------------------
Seen for legalization
of the above signature
zurichu31 Mai 2017
М/Щ^ахе Fr. S
Chancery of State
pf thp Canton of Zurich
D. Brennwald
---------------------------------APOSTILLE
(Convention de la Haye du 5 octobre 1961)
1. Land: Schweizerische Eidgenossenschaft, Kanton Zurich
Country: Swiss Confederation. Canton of Zurich
Diese offentliche Urkunde I This public document
2. ist unterschrieben von
has been signed by Daniela Di Leva
3. in seiner Eigenschaft als
acting in the capacity of Mitarbeiter/-in
4. sie ist versehen mit dem Stempel/Siegel des (der) - bears the stamp/seal of
Handelsregisteramt Kanton Zurich
Bestatigt / Certified
5. In I at 8090 Zurich / Zurich 6. am I the 02.06.2017
7. durch die Staatskanzlei des Kantons Zurich
by the Chancellery of State of the Canton of Zurich
0o^6obob 356(500606 3cri3g6(3O'£)(jpo 6336(5606 8036
^0650(536563 00073^836(50 дс^дЬ^'дбд&Ь, 6(оЗ ^3380000 807338^)0^0 3078З5605
(55632,06(5606(55 QO^6obo6 Здбф07боЬ 30783630^)02? 6336(5680: 655J3OO7 Ьд%072/>00073&д,
60780306 0056563033655:
З07060 83303 30 ?£o (Poyry Schweiz AG)--------------------------------------------------
З00060 b^job 3b 30 (Poyry Suisse SA) З07060 6303366 36 зо(Роугу Svizzera SA) З00060
6303360356(5 302? coo <50 (Poyry Switzerland Ltd.)-------------------
0p5 2/>бсодз6з&£|озо^ зо£)6оЬ8о--------------------------------------------------
838(532, 806585607'63: зо£|6оЪо 8048, ^36078(56563 12
^0658(536563 307835605 0О5бз2)Об(5бо6з&£)о?о5 зо<з)6оЪо6 356(^07606 30783630^30?
6336(^)680 1964 ^0306 23 003338660(556. 02,0 5006086^)03 6336(5680 005632,06(5606(55
838(532,0 (556563033636007:
1964 \)0?o6 23 003338660(556 1968 ^03°b 22 52,306(5078(53:
Elektro-Watt Ingenieurunternehmung AG--------------------------------------------
(Electro-Watt Ingenieurs-Conseils S.A.) (Electro-Watt Engineering Services Ltd.)-
1968 ^0306 22 52^06(500(556 1974 ^0306 14 0360658003:
Elektro-Watt Ingenieurunternehmung 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 ^o?ob 14 036060(556 1996 ^o?o6 24 07^(50086658003:
Elektro-Watt Ingenieurunternehmung AG-------------------------------------------
(Electro-Watt Ingenieurs-Conseils SA) (Electro-Watt Engineering Services Ltd.) (Electro-Watt
Ingegneri Consulenti SA) (Electro-Watt Ingenieros Consultores SA) (Electro-Watt Engenheiros
Consultores SA)-----------------------------------------------------------------
1996 ^qpob 24 cnj^)ca9&65o<od6 2001 ^qpob 21 одбоЬдОоэд:
Electrowatt Engineering AG------------------------------------------------------
(Electrowatt Engineerint Ltd.) (Electrowatt Engineering SA)------------------------
2001 ^qnob 21 og6oboQX>6 2006 ^qpob 5 idtboqpdOqog:
Electrowatt Infra AG---------------------------------------------------------------
(Electrowatt Infra SA) (Electrowatt Infra Ltd.)------------------------------------
2006 ^q^ob 5 d3tnoqpoqo56 2013 (?qpob 25 og6obd0qog:
Poyry Infra AG---------------------------------------------------------------------
(Poyry Infra SA) (Poyry Infra Ltd.)------------------------------------------------
2013 ^qpob 25 одбоЬодэдб 2013 ^qpob 28 ogbobiOqog:
Зспобо Зддоц 30 xp (Poyry Schweiz AG)----------------------------------------------------
3<no65o b^job gb go (Poyry Suisse SA)) Зспобэо bgo^gtoi gb go (Poyry Svizzera) Зсаобо
bgoggtnqpibqo gqp eno <50 (Poyry Switzerland Ltd.)-------------------------
2013 ^qpob 28 одбоЬодэ^б, дпОЗ^бод ^pitng^ob^tnofng&^jqnod ЭдЗдэд^о qo^bibgqgg&oco:
Зспобо clggoQ go 5^0 (Poyry Schweiz AG)--------------------------------------------------
3cio6)o hgjob gb go (Poyry Suisse SA) Зспобю bgo^gtnd gb go (Poyry Svizzera SA) 3<побэо
bgoQgfnqn^Bqo gqg coo qoo (Poyry Switzerland Ltd.)----------------------
1974 ^opob 14 ogBoboQOdB 2000 ^<^pob 27 odbgCodQ^og:
(nggjOb^tnotng&^JQgo <ngobo: Bellerivestrasse 36, 8008, Zurich------------------------
2000 ^gob 27 oibgfnoQOib 2014 ^opob 1 cajj^enObAiSoog:
(ng^ob^^otogd^gogo engobe: Hardturmstrasse 161, 800, Zurich---------------------------
2014 ^ogob 1 enj^)<n8&6oeg)i6:
(ng^ob^fnofngb^geigo engobo: Herostrasse 12, 8048, Zurich-----------------------------
genSgtngo^gog (nggb^fncJo ibggg Oocoocog&^qpod oOgcnfnSiQOi 3en83i6oob dgbibgb:
biij^oen jd3o^)iqpo: CHF 8.000.000.— (CHF Agi-b^e^o-b'gje^’o-O'jQgo-b'gjeigo-b'jqgo-b'gjeipo
00/00)--------------------------------------------------------------------------------
(nenOgogcoi^ib ftiejiibejioeigoi: CHF 8.000.000.— (CHF (ngi-bgje^go-b'jf^go-b'ggexpo-b'gge^go-
6^gejgo-6^gqpo 00/00)-----------------------------------------------------------------
^oqgg&ob c’ofng&^gqgg&i: 8.000 (ng^ob^tnotng&gjego ^oejpo, (nenOge^gcoi^ib onoonenb
6en3o6iQg^g(no gotng&gjeigg&i Sgieg^gbb CHF 1.000.---------------------------------
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6(48333603 8500 8030500036 ^0343606 336653480 ^36034(46005 <з<п(пЭосп.--------------
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335<4ооазо0о(4д&зспо 5^0д&о:
CHF 5.000.000.00 $5<£5b<T0OQ4O5 3<4O3g6b50Oob ^Ъосо.--------------------------------
2006 ^cpob 16 одбоЬоЬ N16521 8565^3(4000 33665(4330, ЭдОорд^о фд^Ьфо грОс^зддбор
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350.3.004.267-5) 3053066365 2006 ^qgob 9 одбоЬоЬ «Эдб^дОоЬ 6334933633436065 qo5 2005
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(358055557006 $56505) 505 CHF 665.604.04 ^oAgd'QQ^g&ob 3^(™Q?3&£)C!?0&0&o $5505335
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80573606 838503$ 6(f) $^660630357736)55275 3580^557706 $5*66505 56 ^05773606 $58030775.-----
2009 ^57706 25 036060b N23744 ^565^36000 3)566557080, cJyOqog^o (5od^O° б^сп^ззубоэд
8330356006 0070305570)56 3083630)5577 $5*630580 (SHAB) 2009 ^57706 1 03577066 608600
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035.3.009.889-4) 5053066365 2009 ^57706 5 0360606 836^3806 635778336)557736065 505 2008
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030030503360:
33680: (CHF 385,755,781)---------------------------------------------------
&36680: (CHF 150,377,364)--------------------------------------------------
6303063076580: (CHF 270,509,451)-------------------------------------------
333380: (CHF 390,526,772)-----------------------------------------------
6ci$8o: (CHF 413,185,425)-----------------------------------------------
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1. ЭсаздЭ^оро oicgoQOdqp^tno <ЗэгоЗ£)Эдбфо
2. bgqpOca^gtnoQnod Qo^Bogtjgi qdo (jnggob 8og(n
3. (nciQqpob со^бдЗоодбго&дз дбоЬ: содбдЗЭбсаЗдс^о
4. «ЗО^ЭфЗОзд&^срод зо'збэоЪоЬ ддбфсабоЬ goaQgfngo^jq^o бэддЬфбюЬ бд^дою/Эф^ЗЗосо
<тод3с1^3д&£)ороъ
5. во£)6оЬ<Эо 8090
6. 02.06.2017
7. Qo^tbobob здбфсабоЬ З^бздс^бюоЬ Зодб
8. БтЗдСоо: 1083162/2017
9. бдЗдстоо/ЭфбЗЗо
10. Ьд^дЗсп^дЛоодоб Ь. ЗдбЬдс^рЗдбоЬ Зодб
ЗСа^созбд}» здк?Г9?> jod oB^^obgrto gBydb, 3db”jbb отдйаЭббоЬ ЬоЪ'дЬ^эЪд.
отдб^оЗдбо: Э. jgdGg^gnodBo
I duly know Georgian and English languages and I am responsible for an accurate translation.
Translator:
M. Kvantaliani
Ьббофобо SeojjSgepgdob
бдзоЬфбозооЬ боЭдбо
Ьобофобо 3cojj3gcpgdob
6g3ob(j6d(joob отоборо
Ьобофсбо 3oJ3gcpg&ob
coobobgcngdo
бойободЬо
Ьобофобо бодбоЬ ЭоЬоЭобото
Ьобофобо бодбспЬ йЭСЗЭОЗ^бо
Ьобофобсо BmjSgcpgdob
0650030503650360 бсоЭдбо
N170627563
07.06.2017 6
СрсоззЭдбфоЬ 0006360683 сооЗсрооЭобддзспо
ЭоообзЗбдсроЬ ЬэсрЭообдбоЬ сроЗсобЗддо
содо ЗОЗЗ^Ззосро
<jocpo<jo codocoobo.cpgbgcnodob jj. #17
593235532, 2 93 30 83
06648369640817
Ьдбсофобсо 3<r><j3oQp3dobo coo Ьобсофобсо ojjfiob ЗдЬоЬдд обсдтбЭоцооЬ (ЗоЬо Зз^ЗбоЬ, 833355006 500/06
водJBgdob Sgbobgd) 8о5одйо-зд5рб8тб8д6о ЗдзоЗсдоооо Ьо^обооддспгоЬ бсофббодЬоэо ЗосоофоЬ
336-3336(063: www.notarv.qe оЬззэ ЗдзоЗсроосо <506330000 йдслдсдтоббд: +995(32) 2 66 19 18
Information on the notary action and the notary act (its creation, amendment and/or cancellation) can be obtained and
checked at the web-page of the Notary Chamber of Georgia: www.notarv.ge. You can also call at: + 995 (32) 2 66 19 18.
«60 бообЬ Бдо^оЭдфо ^ggob TJgopo 03606b, 9д, бтфббо'дбо оодо JoggoTlgog^o, 6«9$mob Ьббт^ббт 80*3601
9fog8o6gm6b J <n8o$ij»obo, gggbggnodob ;]. 17, 305006(57)638 ЭоообзЭбдядоЬ 9oj6 3366(505^06606 (5068.
10.09.1989V-, Э(зЬсоз6д8о J. «80513060, 8Ъо<до6 7136663330 N 8, 3o6og>o №01011066963) bggnBoi^grtob
6б9$одо$т«8б6. 9a>d6g,9Gyg”9d ^ббЭ«б5а^о6б 3606 (jo>g>6ob $1?оЭб$об6(57)бз8д$гоо С“о>д'д9дб(^о (ЬббобЬоЬ
636(5073036(50, 2)'i(3<]3'gggo 2011^. gmmg^gBcoob 7)6033660(531506 8036 № 890910-T043; bg6§o°]ojd§o &о(зз9т)$»«о
Ьбдбооб'ЭтбоЬт 6бЬй«о - dbmgggom «б^ббоЪбуооб 8036, &oq. 20.10.03) 83, 6o)§d6o,gb9d ftogdojrtmbogng
8<пбб 2,863513 о, 6«8 ogo 8067)66 62,386 Отбб2,8б6о6 ЬоЪ'дЬ^д'Ьд, 6m9ggg9dQ 50665006(57)66, 6«8 35360)36650
0306 ^ббогдядо $06 062,513067)60 36380 $36 7)'Ьбт)бззяз;]«о)Ь 00662,80606 ЬоЪдЬ^зЬ.
07.06.2017 I, Notary Public Tea Kikuashvili, the notary office located at the address: 17 Leselidze St. Tbilisi, hereby certify
that the signature of the translator Мака Kvantaliani (date of birth: 10.09.1989, residing at the address: 8 Bzipi St. Tbilisi,
personal ID: 01011066963) is genuine. The translator presented the diploma #:890910-T043 issued by the Gotland University in
2011; Certificate of International House Tbilisi, issued on 20.10.03). I, Notary Public, have warned the translator, that she was
responsible for an accurate translation. The translator confirmed that she duly knew Georgian and English languages and
ensured the exactness of the translation.
2,0536650051306 66*65367)60 6б6т(5обт 8т^8з$зз8бооб '83667)233806600306 66*65307)606 $36 bdjdrtmgggnmb
бо^дбо'дЬспд Збязофобоодоб 500502,3605430 66*3667)606 «5036(083806, 8бооо 2>о$обЬ$оддобз8оЬ ^36066 $»б
8«86бЬт)бз8о6 3650380b $об9(5зо0з8оЬ <ЗдЬг>Ъд8 Ьб(-]б6<пзд$гдтЬ 80)6360806 2011 \?$"'ob 29 $оддд986оЬ
9ojog8Y)ggo №507-д $0650^3605103806 З1.З-3 9ojb$o>ob а)бббЬ9б$о обо $о>б6о $об 39.1 9?)b$igob тб6бЪ9б$о
OSS?gd(56o6?j$o> 6336^6'80 бзаоЬ^бб^ооЬоозоЬ обо $«>ббо. 2 GEL as a notary service fee is paid in compliance with
the requirements of the paragraph 31.3 of the lution by the Government of Georgia on December 29, 2011 on
“Approval of Notary Activity Fee and Vol hed for the Chamber of Notaries of Georgia, the Rules of its
Payment and the Service Period” and 2 G atWrdifg^je paragraph 39.1 for registering in the electronic Registry.
Бо^ббодЬо-
Notary Public
vili /
Schweiz Suisse Svizzera Svizra Switzerland
Гуре Cod»
PM CHE
Pass Passeport
Passaporto Passaport Passport Mo N* Mr
X3668627
3 Natiooalitat Matfonallte
Cittadinarua Naziunalitad Nationality
Schweiz Suisse Svizzera Svizra Switzerland
4 Geburtsdatum Oat» da naissance S Geschlecht Sexe «Gross* Taill»
Data di nascita Data da nasdtientscha Date of birth Sasso Srhlattaina Sax Statura Grondeua Height
10.08.1978 M 178 cm
1 Heimatort Lieu d'orlgioe
Luogo dl attinenza lieu d origin Place of origin
Arfeltrangen TG
1 Ausgesteilt am Oelivre le
Rilasriato il Em«ss ils Date of Issue
15.02.2011
10 GUhig bis Date d'expiratioa
Data di scadcnza Data da scadenza Oat» of expiry
14.02.2021
9 Behdrde Autoritd
Autorita Autoritad i
Zurich ZH
PMCHEKURZBEIN<<RALF<OLIVER<<<<<<<<<<<<<<<<<<
X3668627<3CHE7808102M2102148<<<<<<<<<<<<<<<2
фоЗо: РМ
jciqoo: СНЕ
35b3co6$ob бспЗдбо: Х3668627
3<o(J’e&3o6°;
bdbgqpo: 655^03 со^оддб;
333035600b
(jodbdqog&ob 00560500: 10.08.1978^.
bjgbo: 85в6<п2>оооо
boOieoqgg: 178 bO.
^568(n3oo&ob iQOftoqgo: ьсддс^особбб^зб TG
2,53380b 00560500: 15.02.2011^.
SfoJSgqog&ob 35505: 14.02.2021
2,583380 <062,56(0: Zurich ZH
PMCHEKURZBEIN «RALF <OLIVER<<<<<<<<<<<<
X3668627<3CHE7808102M2102148<<<<<<<<<<<<<2
ЗСУ^одБдд) jdrtwggn yoo oEjjgnobgrto убудЬ, .ЪЪ'дЪЬ (лдСб^ЭдбоЬ ЬоЪдЬфд'Бу.
<пд<^з^о8д6о: 8. jgd6§dg”Od6o __________ — "
I duly know Georgian and English languages and I am responsible for an accurate YranslaXipnoHe0*
Translator:
m. ««**
Ьобсофобосо 3cn<j3g£Qodob
Agaobfifbogonb 6008360
Ьобоэфобсо Om'jOgcpgdob
ft23nb(j(5d(3oob coofnoQoo
Ьобсофдббсо QcojjQQCpgdob
tpobobgcpgdo
боэйободЬо
Ьобсофобсо бодбстЬ ОоЬоЭобооо
N170627575
07.06.2017 6
Сос’ЭЗЭЗдбфоЬ 0006360663 сроЗсрсоЭобдддсро
ЭоообзЭбдсроЬ Ьдср8ообд6оЬ сроЭоэбЭддо
o’O'i зпз;рдзпс?п
jjocpodo codocnobo.cpgbgcnodob jj. #17
Ьобсофобст додбсоЬ figcpgajcobo
593235532, 2 93 30 83
Ьобсофобэст 3eo£j3gcpgdob
обсрозпсрдосрзбо бсоЭдбо
66164466826317
IIIIIIIIIIIIIII Ill'll HI
bo6co(jd(6w OcojjSgjpgdobo сро Ьобстфобсо ojjdjob ЗдЬоЬдй ободстбводопЬ (Bobo Зд^ЗбоЬ, ЗддзсроЬ сро/об
aogdSgdob Sgbobgd) Зпсозбо-зосроЭсобЭдбо Sgaodcpoocn Ьо^обооздсрсоЬ бсойободЬсоо ЗосрофоЬ
яяб-аяябсо&л: www.notarv.ae оЬяяя Эяаодстоооо сообялсосо Лястяотсоббя: +995(32) 2 66 19 18
Information on the notary action and the notary act (its creation, amendment and/or cancellation) can be obtained and
checked at the web-page of the Notary Chamber of Georgia: www.notary.ge. You can also call at: + 995 (32) 2 66 19 18.
coAo oooob F>gofp8g§o Vk?0^ “Эдой? ogBobb, Зд, БсофдАо’дЬо отдо gog^dTlgogno, АсоЭщюЬ ЬоБсо^дАсо do^Aco
8fog&dAgco6b J cniSogpobo, gpgbggpodob j. 17, gog^h^-gAgiS 8<ndAa86ggnob Зодо ggoB^ogpooBob (jodS.
10.09.1989^., ЭуЬтдбдйо J. <n&ogpobo, d%ocgob ‘ЭдЬдЬдддо N 8, 3oAdg>o №01011066963) bggp8c9^gAob
6o8g>gogpco?>6b. ЗоодА^Вд^Эо ^дАЗеооро^оБо дБоЬ (jr>po6ob g>o8ocpdb§‘gAg6 ggpo {рсод-дЭдб^о (boAobbob
ЬдА^о<додл^о, a^GgSygno 2011^. jyocngpgBtpob gBoggAbo^g^ob 8ogA № 890910-T043; bgA§o<gogd§o &г(здЗ'дяро
ЬбдАоог/ЭсэАоЬсо bobgpo - 3bco<ggpoco (пАаобо'ЬодооЬ ЭодА, a6G- 20.10.03) 8g, Бсофлбэо'дЬЭг, ^г’З^сдгбооЪояпд
3<n,sAj)86ggpo, Асо8 og,o ddb'gbb о&д6Ь отбА^ЭлВоЬ Ьо'Ь'дЬфд'Ъд, Aco8ggp8dG KJoojoob^TjAo, Асо8 §sgAcog6ojp
oQob joAooggno й>6 oB^gpob'gAo дБдбо рог» g'bA'gBgggp'jco'gb cnsA^asBob bo'b-gbggb.
07.06.2017 I, Notary Public Tea Kikuashvili, the notary office located at the address: 17 Leselidze St. Tbilisi, hereby certify
that the signature of the translator Мака Kvantaliani (date of birth: 10.09.1989, residing at the address: 8 Bzipi St. Tbilisi,
personal ID: 01011066963) is genuine. The translator presented the diploma #:890910-T043 issued by the Gotland University in
2011; Certificate of International House Tbilisi, issued on 20.10.03). I, Notary Public, have warned the translator, that she was
responsible for an accurate translation. The translator confirmed that she duly knew Georgian and English languages and
ensured the exactness of the translation.
&^K?^bg>ogpod bcAjpdgAo Ьобсо^бАсо 8coj8gspgdd<nd '3gbA‘ggpg6obooogob bd'bgjo'gAob jod bdjdAoogggpcob
БсчфдГбо’дЬсод dogpo^oboogob jodjo^gBogpo bdyplrgrtob mjpgBm&gdob, 8d<no &c>(pdbg>ggo6gdob ^gbobd д>г>
8(n8b6by(6g&ob g^fog&ob spd3§jOGg<l>ob "ЭдЬбЬдд bdjdrtmgggnnb ЭспддЛпбоЬ 2011 ^gpob 29 й?ддд8г>(6оЬ
8og>gd'3gn° №507-g so^>5p&g6ogpgdob 31.3-g Э^Ьдр
iJK/1 Aggb^rtTlo (бдйоЬ^бйдооЬслдоЬ
the requirements of the paragraph 31.3 of the № 5
‘Approval of Notary Activity Fee and Volume of fa
Payment and the Service Period” and 2 GEL is paid
S^sbOdso mrto gj’drto g>.s 39.1 8T)bgpob aidBdbSdjp
as a notary service fee is paid in compliance with
Government of Georgia on December 29, 2011 on
.mber of Notaries of Georgia, the Rules of its
^'^aragrapfyj^. 1 for registering in the electronic Registry.
ВсофбАодЬо-
Notary Public
Decision
I, Ralf Oliver Kurzbein citizen of Switzerland Passport X3668627 issued on 15.02.2011, residing at
Herostrasse 12, 8048 Zurich, Switzerland, hereby confirm that I agree to be appointed as a director of
Poyry Switzerland Ltd JSC (Georgia Branch) and hereby certify that I agree to use my signature below as a
Director of Poyry Switzerland Ltd JSC (Georgia Branch).
Ralf Oliver Kurzbein
06.06.2017
Official Certification
Seen for authentication of the foregoing signature, affixed in our presence by
Mr. Ralf Oliver KURZBEIN, born 10th August 1978, Swiss citizen of Affeltrangen TG, according
to his information residing at Aegertenstrasse 51, 8003 Zurich, Switzerland,
identified by passport.
Personal signature confirmed only; authorization to sign on behalf of the firm not verified.
Zurich, 6th June 2017
BK no. 1672 / cor
Fee CHF 20.00
NOTARIAT RIESBACH-ZURICH
Stefan 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 dffentliche Urkunde / This 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 istversehen mit dem Stempel/Siegel des (der) - bears the stamp/seal of
Notariat Riesbach - Ziirich
Bestatigt / Certified
5. In / at 8090 Ziirich / Zurich 6. am / the 06.06.2017
7. durch die Staatskanzlei des Kantons Ziirich
by the Chancellery of State of the Canton of Zurich
8. unter Nr. I under № 1083305/2017
9. Stempel/Siegel, Stamp/seal 10. Unterschrift / Signature
3g, 6503g 01030336 33)6363060, 333035600b 801^5035^3, 35b3oi6$o: X3668627, 6533833030
15.02.2011, 8360136360: 833035605, 303)6060 8048, 336018^6563 12, 35556(^3)636, 6018
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2,53013033601 Вд8о ^3380101 80133835030 6303801^365, 6012,0163 655^3001 65'6012,5501365 З01060
63033603565 доз coo 50. 65^56013303016 0300305030b 5063^01685.
6503g «<3°336 з^э^вбз°бо
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06.06.2017
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I duly know Georgian and English languages and I am responsible for an accurate translation. -—
Translator:
MKv^tali^---------
1 This is true and correct translation
j of the original document.
отббб^ЭбБо Ъ^спбоб.
3, Leselidze str, Tbilisi, Georgia
Tel.: (935 32) 93 58 83
geotranslate@yahoo.com;
— neotranslatege
Ьобстфойсо Зсо 3)03503606
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checked at the web-page of the Notary Chamber of Georgia: www.notarv.ge. You can also call at: + 995 (32) 2 66 19 18.
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07.06.2017 I, Notary Public Tea Kikuashvili, the notary office located at the address: 17 Leselidze St. Tbilisi, hereby certify
that the signature of the translator Мака Kvantaliani (date of birth: 10.09.1989, residing at the address: 8 Bzipi St. Tbilisi,
personal ID: 01011066963) is genuine. The translator presented the diploma #:890910-T043 issued by the Gotland University in
2011; Certificate of International House Tbilisi, issued on 20.10.03). I, Notary Public, have warned the translator, that she was
responsible for an accurate translation. The translator confirmed that she duly knew Georgian and English languages and
ensured the exactness of the translation.
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Payment and the Service Period” and 2!GEL ispaid-^ccordingz^^j^ai^rtipl? i9,^fQjrfr^fetering in the electronic Registry.
Bo^dAoybo----------— =o
Notary Public / (___' /
I
RESOLUTION
02 June 2017
Poyry Switzerland Ltd JSC (Poyry Suisse SA, Poyry Svizzera SA, Poyry Schweiz AG), duly incorporated and existing
in accordance with the laws of Switzerland, registered on 23.12.1964 under Registry No CHE-108.100.605, with its
registered office at Herostrasse 12, 8048 Zurich (the “Company”) hereby resolves:
1. To establish branch office of the Company in Georgia (“Branch”), under the name “Poyry Switzerland Ltd
JSC (Georgia Branch)” and register the Branch at the Public Registry of Georgia.
2. The legal address of the Branch shall be #7 Bambis Rigi Street, Business Center Mantashevi, Tbilisi
0105,Georgia; the official email address of the Branch shall be info.ch@poyry.com.
3. To appoint Director of the Branch, Mr. Ralf Kurzbein, Passport No X3668627, citizen of Switzerland, residing
at Herostrasse 12, 8048 Zurich, Switzerland
> Director is authorized to manage and represent the Branch and to open the bank account of the Branch and
draw any amounts from the account;
> The Director decides upon accomplishment of all transactions of the Branch made within normal course of
business of the Branch irrespective of their amount;
> Management authority shall mean making decisions on behalf of the Branch within the scope of competence,
and representative authority shall mean acting on behalf of the Branch in relations of the third parties;
> The management and representation rights of the director can be limited only by the decision of the
Company.
> Without consent of the Company the Director shall not be entitled to engage in the business similar to the
one conducted by the Branch or to participate in the business of other companies as personally responsible
partners or directors unless otherwise will be resolved by the Company;
> The Director is responsible to ensure the registration of those changes, which are subject to registration. This
obligation does not limit the liability of the Company to ensure the registration of the changes.
4. The Company appoints and authorizes (1) Miranda Akhvlediani (bom on 1 April 1970, ID #01008000209 and
(2) Nino Usharauli (born on 19 January 1994, ID # 01008062441!) as representatives to jointly and/or
separately conduct on behalf of the Company all actions required to register the Branch at the Public
Registry of Georgia, register the Director of the Branch, open the bank account of the Branch; and perform
any and all other actions necessary to implement this Resolution;
5. The present Resolution shall enter into the force immediately upon its execution.
Signatures:
01 Anja McAlister (Passport No PE7292065)
Chairman of the Board of Directors
02 Graham Reddel (Passport No 518166173)
Director
Official Certification see reverse side
Official Certification
Seen for authentication of the reverse side signatures, acknowledged in our presence by
Ms. Anja Raisa Kaarina MCALISTER, Nationality: Finland, in KusnachtZH,
personally known to us,
Mr. Graham Thomas REDDEL, Nationality: Great Britain, in Kusnacht ZH,
personally known to us,
who are entered in the Register of Commerce of the Canton of Zurich as president of the board of
directors with the right to sign jointly by two (Anja Raisa Kaarina McAlister) resp. as member of the
board of directors with the right to sign jointly by two (Graham Thomas Reddel) for the
Poyry Schweiz AG (Poyry Suisse SA) (Poyry Svizzera SA) (Poyry 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, 6th day of June
BK no. 1673/4/cor
Fee CHF 60.00
NOTARIAT RIESBACH-ZURICH
Stefan Walder, Notary public
-----------APOSTILLE
(Convention de la Haye du 5 octobre 1961)
1. Land: Schweizerische Eidgenossenschaft. Kanton Ziirich
Country: Swiss Confederation. Canton of Ziirich
Diese offentliche Urkunde / This public document
2. ist unterschrieben von Stefan Walder
has been signed by
3. in seiner Eigenschaft als Notary Public
acting in the capacity of
4. sie ist versehen mit dem Stempel/Siegel des (der) - bears the stamp/seal of
Notariat Riesbach-Ziirich
Bestatigt / Certified
5. In / at 8090 Zurich I Zurich 6. am / the 06.06.2017
7. durch die Staatskanzlei des Kantons Ziirich
by the Chancellery of State of the Canton of Zurich
8. unter Nr. I under № 1083304/2017
9. Stempel/Siegel. Stamp/seal 10. Unterschritt I Signature
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I duly know Georgian and English languages and I am responsible for an accurate translation.
Translator:
M. Kvantaliani
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Information on the notary action and the notary act (its creation, amendment and/or cancellation) can be obtained and
checked at the web-page of the Notary Chamber of Georgia: www.notary.ge. You can also call at: + 995 (32) 2 66 19 18.
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07.06.2017 I, Notary Public Tea Kikuashvili, the notary office located at the address: 17 Leselidze St. Tbilisi, hereby certify
that the signature of the translator Мака Kvantaliani (date of birth: 10.09.1989, residing at the address: 8 Bzipi St. Tbilisi,
personal ID: 01011066963) is genuine. The translator presented the diploma #:890910-T043 issued by the Gotland University in
2011; Certificate of International House Tbilisi, issued on 20.10.03). I, Notary Public, have warned the translator, that she was
responsible for an accurate translation. The translator confirmed that she duly knew Georgian and English languages and
ensured the exactness of the translation.
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‘ -1—^'jervice fee is paid in compliance with
CCgorgia on December 29, 2011 on
CD
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the requirements of the paragraph 31.3 of the № 507 Resolutio
“Approval of Notary Activity Fee and Volume of Fees establis
Payment and the Service Period” and 2 GEL is paid according to
Ndtljries of Georgia, the Rules of its
isjgj-ing in the electronic Registry.
Бспфосбо'дЬо-
Notary Public