EAGLE INVEST LTD.

Established: 1 September 2000
Lucerne subsidiary opens: 1 April 2010
Management: Armando Conrad
Chief Executive Officer and Member of the Board of Directors

Otto Hengärtner
Chairman of the Board of Directors

Felix L. Seiler
Member of the Board of Directors
Auditor: Honold Treuhand AG
Sempacherstrasse 15
Postfach
8032 Zurich
Memberships: