Common use of Shareholder’s Resolution on Capital Increase Clause in Contracts

Shareholder’s Resolution on Capital Increase. The Company confirms that: (i) pursuant to the articles of association, the Board of Directors of the Company (the “Board”) may, until June 27, 2020, effect an increase of the Company’s share capital in a maximum amount of CHF 58,580.26 by issuing up to 2,929,013 Common Shares out of the Company’s authorized share capital, such authorization having been granted by resolution of the shareholders meeting of June 28, 2018 (Ermächtigungsbeschluss); and (ii) all statutory pre-emptive rights to which the existing shareholders of the Company are entitled under Swiss law with respect to the capital increase described in Section 2(c)(i) have been or will be validly set aside or waived.

Shareholder’s Resolution on Capital Increase. The Company confirms that: (i) pursuant to the articles of association, the Board of Directors of the Company (the “Board”) may, until June 27, 2020, may effect an increase of the Company’s share capital in a maximum amount of CHF 58,580.26 3,314,706 by issuing up to 2,929,013 Common 8,286,765 Shares out of the Company’s authorized share capital, such authorization having been granted by resolution of the shareholders meeting of June 28July 14, 2018 2014 (Ermächtigungsbeschluss); and (ii) all statutory pre-emptive rights to which the existing shareholders of the Company are entitled under Swiss law with respect to the capital increase described in Section 2(c)(i3(a)(i) have been or will be validly set aside or waived.

Shareholder’s Resolution on Capital Increase. The Company confirms that: (i) pursuant to the articles of association, the Board of Directors of the Company (the “Board”) may, until June 27, 2020, may effect an increase of the Company’s share capital in a maximum amount of CHF 58,580.26 61,000.00 by issuing up to 2,929,013 3,050,000 Common Shares out of the Company’s authorized share capital, such authorization having been granted by resolution of the shareholders meeting of June 28January 30, 2018 (Ermächtigungsbeschluss), or any other maximum amount authorized by any shareholders meeting subsequent to the effective date of this Agreement; and (ii) all statutory pre-emptive rights to which the existing shareholders of the Company are entitled under Swiss law with respect to the capital increase described in Section 2(c)(i2(d)(i) have been or will be validly set aside or waived.

Shareholder’s Resolution on Capital Increase. The Company confirms that: (i) pursuant to the articles of association, the Board of Directors of the Company (the “Board”) may, until June 27April 13, 20202019, effect an increase of the Company’s share capital in a maximum amount of CHF 58,580.26 8,860,000.00 by issuing up to 2,929,013 22,150,000 Common Shares out of the Company’s authorized share capital, such authorization having been granted by resolution of the shareholders meeting of June 28April 13, 2018 2017 (Ermächtigungsbeschluss); and (ii) all statutory pre-emptive rights to which the existing shareholders of the Company are entitled under Swiss law with respect to the capital increase described in Section 2(c)(i) have been or will be validly set aside or waived.

Shareholder’s Resolution on Capital Increase. The Company confirms that: (i) pursuant to the articles of association, the Board of Directors of the Company (the “Board”) may, until June 27, 2020, may effect an increase of the Company’s share capital in a maximum amount of CHF 58,580.26 8,860,000.00 by issuing up to 2,929,013 22,150,000 Common Shares out of the Company’s authorized share capital, such authorization having been granted by resolution of the shareholders meeting of June 28April 13, 2018 2017 (Ermächtigungsbeschluss); and (ii) all statutory pre-emptive rights to which the existing shareholders of the Company are entitled under Swiss law with respect to the capital increase described in Section 2(c)(i2(d)(i) have been or will be validly set aside or waived.

Shareholder’s Resolution on Capital Increase. The Company confirms that: (i) pursuant to the articles of association, the Board of Directors of the Company (the “Board”) may, until June 27, 2020, may effect an increase of the Company’s share capital in a maximum amount of CHF 58,580.26 6,860,000 by issuing up to 2,929,013 Common 17,150,000 Shares out of the Company’s authorized share capital, such authorization having been granted by resolution of the shareholders meeting of June 28April 8, 2018 2016 (Ermächtigungsbeschluss); and (ii) all statutory pre-emptive rights to which the existing shareholders of the Company are entitled under Swiss law with respect to the capital increase described in Section 2(c)(i3(a)(i) have been or will be validly set aside or waived.

Shareholder’s Resolution on Capital Increase. The Company confirms that: (i) pursuant to the articles of association, the Board of Directors of the Company (the “Board”) may, until June 27, 2020, effect an increase of the Company’s share capital in a maximum amount of CHF 58,580.26 CHF115,215.06 by issuing up to 2,929,013 5,760,753 Common Shares out of the Company’s authorized share capital, such authorization having been granted by resolution of the shareholders meeting of June 28April 13, 2018 2017 (Ermächtigungsbeschluss); and (ii) all statutory pre-emptive rights to which the existing shareholders of the Company are entitled under Swiss law with respect to the capital increase described in Section 2(c)(i) have been or will be validly set aside or waived.