SAVOY S.A.

General electrical installations for high and low voltage, telephone, security, energy management, automation, computer and home automation; representation and trade of all equipment and appliances related to these fields (cf. statutes for full purpose). Communication to shareholders: Swiss Official Gazette of Commerce or simple mail, fax, email or other electronic means of communication if they are all known. New statutes of 01.02.2010. Gautier Antoine and Baudet Myriam are no longer administrators and their powers are deleted. Alfaiate Paula, now residing in Vernier, is appointed administrator; she continues to sign collectively with two.