TRADE REGISTER OF BERNE - MITTELLAND - MAIN REGISTER

Company no.

CH-035.3.000.230-9

/ Legal form

Company limited by shares (Aktiengesellschaft)

/ Entered
04.01.1989 / Cancelled / Transfer 3-4116
from: 035.3.000.230-9/a
to: / 1

All entries

Ent. / Canc. / Registered name / Ref. / Registered office
1
1
4
4 / 4 / Saint-Gobain Vitrage (Suisse) AG
(Saint-Gobain Vitrage (Suisse) SA) (Saint Gobain Vitrage (Suisse) Ltd.)
SAINT-GOBAIN GLASS (SUISSE) AG
SAINT-GOBAIN GLASS (SUISSE) SA SAINT-GOBAIN GLASS (SUISSE) LTD / 1 / Berne
Ref. / Share capital (CHF) / Paid up (CHF) / Number of shares / Ref. / Company address
1
2 / 1 100000
7 800 000 / 1 100 000
7 800 000 / 11 000 registered shares with a par value of CHF 100 each
78 000 registered shares with a par value of CHF 100 each / 1 / Stauffacherstrasse 128
3014 Berne
Ref. / PC capital (CHF) / Paid up (CHF) / Participation certificates
Ent. / Canc. / Corporate purpose / Ref. / Mailing address
1 / Acquisition and long term holding of equity interests in other companies, including particularly in the glass industry and above all in Switzerland. The company can itself establish such undertakings, conduct financing for itself or third parties, as well as giving guarantees and sureties for subsidiaries and third parties. The company may acquire real estate, patents and licences.
Ent. / Canc. / Remarks / Ref. / Date of articles of association
1 / Lifting of the restriction on the transfer of registered shares in accordance with the articles of association. / 1
1
2
4 / 23.09.1988
16.06.1995
20.09.1996
30.11.1999
Ent. / Canc. / Special remarks / Ref. / Announcements in
1
2 / Contribution in kind: CHF 1 088 000
Contribution in accordance with contribution agreement of 20.09.1996: 245 registered shares of CHF1 000 in Giesbrecht AG, Berne; 1 470 registered shares of CHF 100 in Temperit AG, Hinwil,; 49 registered shares of CHF 1 000 in Vetrotech Saint-Gobain (International) AG, Walchwil; 7 950 registered shares of CHF 500 in Sécurit Sabiac SA, Romont; 1 000 registered shares of CHF 1 000 in Jakob Brühlmann Söhne AG, Kreuzlingen, for a total price of CHF 33 053 975, for which 67 000 registered shares of CHF 100 were issued / 1 / SHAB *
Ent. / Canc. / Branch / Ent. / Canc. / Branch / Ent. / Canc. / Branch / Ent. / Canc. / Branch
NP / Ref / TB No / TB date / SHAB / SHAB date / Page / NP / Ref / TB No. / TB Date / SHAB / SHAB date / Page
AH1
MFN
GF / 0
1
2
3 / 761
2417
72 / (omission)
12.03.1996
11.10.1996
08.01.1998 / 56
205
13 / (omission)
20.03.1996
22.10.1996
21.01.1998 / 1591
6430
451 / TP
IB / 4
5 / 78
5048 / 10.01.2000
13.09.2002 / 10
181 / 14.01.2000
19.09.2002 / 283
3
Ent. / Amen. / Canc. / Surname, first name, place of origin, domicile / Position / Type of signature
1
1
1
1
1
1
3
3
3
3 / 3 / 3
3m
4
4
5
5m
5
4m / Malmendier, Helmut / Germany / Paris (F)
Giesbrecht, Alfred / Berne and Bremgarten bei Bern / Muri bei Berne
Giesbrecht, Christoph / Berne and Bremgarten bei Bern / Berne
Schneuwyl, René / Freiburg and Wünnewil-Flamatt / Granges-Paccot
Seidel, Horst Dr / Germany / Walchwil
Dr Röthlisberger AG, Berne
Tassel, Bernard / France / Saint Germain en Laye (F)
Giesbrecht, Alfred / Berne and Bremgarten bei Bern / Muri bei Bern
Barthlomé, Bruno / Albligen / Berne
Duhem, Nicolas / France / Savigny
Iseli, Bruno / Mühleberg / Münchenbuchsee / Chairman
Member
Member
Member
Member
Auditor
Chairman
Managing director
Director
Director / Single
Joint (2)
Joint (2)
Joint (2)
Joint (2
Single
Joint (2)
Joint (2)
Joint (2)
Joint power of attorney

Berne, 09.03.2006 10:21Continued on page 2

TRADE REGISTER OF BERNE - MITTELLAND - MAIN REGISTER

CH-035.3.000.230-9

/ SAINT-GOBAIN GLASS (SUISSE) AG / Berne: / 2
Ent. / Amen. / Canc. / Surname, first name, place of origin, domicile / Position / Type of signature
3 / 4
5
5 / 5m / Duhem, Nicolas / France / Villars sur Glâne
Giesbrecht, Alfred / Berne and Bremgarten bei Bern / Muri bei Bern
Duhem, Nicolas / France / Villars sur Glâne / Manager
Chairman and MD
Member / Joint (2)
Joint (2)
Joint (2

Berne, 09.03.2006 10:21

NB: This extract contains all currently valid entries for this company, as well as all entries cancelled since 12.03.1996. Earlier facts which have already been deleted, as well as any earlier Journal and SHAB quotations can be seen only in the Main Register (Company Book).

This extract is invalid without the original certification alongside. By special request, it is possible to obtain an extract which contains simply all currently valid entries.

Extract certified as true copy:

Stamp and seal of the

Trade Register of the

Canton of Berne – Mittelland,

[Illegible signature]

Registrar

9 March 2006

______

Glossary

*SHAB (SCHWEIZERISCHES HANDELSAMTBLAT): SOTJ (Swiss Official Trade Journal)