Nature of business: Providing a wide range of consulting and related services for companies, entrepreneurs and private individuals. Parent company: • Fidinam Group Holding SA, Via Maggio 1, 6900 Lugano (CH), Tel: +41 91 973 17 31, Fax: +41 91 972 28 28, E-Mail: fidinam@fidinam.ch • Fidinam Services et Participations SA, 18, rue de l'Eau, 1449 Luxembourg (LU), Tel: +352 225 50 51, Fax: +352 225 50 29 Sister company: • Fidinam (Monte Carlo) SAM, Le Montaigne, 7, avenue de Grande Bretagne, 98000 Monaco (MC), Tel: +377 931 061 40, Fax: +377 935 062 32, E-Mail: fimc@libello.ch • Foreign Administra Limited, Egertastrasse 28, 9490 Vaduz (Liechtenstein) (LI), Tel: +423/2377020, Fax: +423/2377021, E-Mail: foreign.administra@foad.li • Creditreform Infocredit Ticino SA, Via Maggio 1, 6900 Lugano (CH), Tel: +41/91/9731472, Fax: +41/91/9731471, E-Mail: info@lugano.creditreform.ch • Direzione Lavori SA, Via al Chioso 8, 6900 Lugano (CH), Tel: +41/91/9603070, Fax: +41/91/9603079, E-Mail: info@direzionelavori.ch • Fidinam (Zürich) AG, Freischützgasse 3, P.O. Box 3426, 8021 Zürich (CH), Tel: +41/43/4438080, Fax: +41/43/4438081, E-mail: info@fizh.ch • Fidinam (Genève) SA, 53, Avenue Blanc, 1202 Genève (CH), Tel: +41/22/7051130, Fax: +41/22/3295161, E-mail: fidinam@fige.ch • Rasini Viganò SA, Via Bossi 1, 6900 Lugano (CH), Tel: +41/91/9122630, Fax: +41/91/9122639, E-mail: info@rasini-vigano.ch • BITS Partners SA, Via Maggio 1, 6900 Lugano (CH), Tel: +41/91/9731313, Fax: +41/91/9722828, E-mail: info@bitspartners.ch • GPM Global Property Management SA, Via al Chioso 8, 6900 Lugano (CH), Tel: +41/91/9731732, Fax: +41/91/9731272, www.gpm-fidinam.ch, E-mail: gpm@fidinam.ch • Fidinam & Partners SA, Via Maggio 1, 6900 Lugano (CH), Tel: +41/91/9731731, Fax: +41/91/9731365, www.fidinam.ch, E-mail: fidinam@fidinam.ch Statutory auditors: • BDO AG, Lugano
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