NAME, REGISTERED OFFICE, DURATION

Under the Company name of

  • Sika AG
  • Sika SA
  • Sika Ltd

a public limited liability Company established for an unspecified time. The registered domicile of the Company is in Baar, Canton Zug, Switzerland. Upon decision of the Board of Directors, the Company is authorized to establish subsidiaries in Switzerland and abroad.

COMPANY PURPOSE

The purpose of the Company is the participation in all types of companies and particularly the financing of companies for production of, application of and the trade in and with special products as well as services for the building trade and industry in Switzerland and abroad.

Furthermore, the Company may conduct any business suitable for promoting and facilitating the development of the Company and the achievement of the purpose of the Company, including the acquisition of real estate.