ARTICLE · 03 SEPTEMBER 1997

Articles of Association VI - Information

Niederer Kraft Frey AG

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Article 21 Notices and Announcements

Invitations and notices to the shareholders shall be mailed to the address indicated in the shareholders' register (see endnotes 87,88).

The publication instrument of the Corporation is the Swiss Official Journal of Commerce.[ ], [ ]

Endnotes

87 In the case of bearer shares, through publication in the Swiss Official Journal of Commerce.

88 If need be, for clarification purposes: " Should a shareholder change its place of residency, it must inform the Corporation thereof. Until receipt of such a written change of address all notifications by mail shall validly take place at the address previously registered in the shareholder's register."

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