The Swiss Management & Legal Consultancy Firm (the “Firm”) is a multidisciplinary advisory boutique headquartered in Switzerland. It provides a strategic nexus between management consulting and comprehensive legal services. By integrating these two pillars, the Firm assists corporations, institutional investors, and private clients in navigating the complexities of the Swiss and international regulatory environments.

Entity Overview

• Company Name: XXXXXXXXXXXXXX

• Alternative Names: XXXXXXXXXXXXXX

• Legal Form: Aktiengesellschaft (Stock Corporation)

• Registered Seat: Zug, Switzerland

• Registered Address: Bahnhofstrasse, 6300 Zug

• Date of Incorporation: January , 2014

Capital Structure

• Nominal Share Capital: CHF 100,000.00

• Liberation (Paid-in): CHF 100,000.00 (Fully paid)

• Share Details: 100 registered shares (vinkulierte Namenaktien) with a par value of CHF 1,000.00 each

• Restrictions: The transferability of the registered shares is restricted according to the articles of association

Business Purpose and Operations

• Primary Purpose: Provision of consulting and management services, particularly in the fields of law, taxation, strategy, and corporate consulting

• Statutory Dates: The most recent amendment to the statutes was recorded on February 14, 2017

• Auditing: The company waived a limited audit (opting out) via a declaration dated December 27, 2013

• Communication: Notices to shareholders are sent in writing (including fax or email) to the address listed in the share register

Management and Signatory Power

• Function: Member of the Board of Directors

• Signing Authority: Individual signature (Einzelunterschrift)