Registered / Company / Mail Address:

Freigutstrasse 3.
CH-8002 Zurich
Switzerland

Visitors Address:

(on appointment only!)
De Briel-Hastings Holding AG
Dreikönigstrasse 31a
CH-8002 Zurich (ZH)

Registered Nr

UID CHE-111.782.442 HR
HR-Nr (Kanton Zürich): CH-160.3.004.340-1
Tax-ID (Kanton Zürich): CH-ZU-J 000 103 027

Board of Directors (Verwaltungsrat)

J. William Hoppener (President)
j.william.hoppener@de-briel-hastings.eu

Christopher D. Kovarik (Vice-President)
christopher.d.kovarik@de-briel-hastings.eu

Syndicus

Mr. Martin C. Roeckner (Director)
martin.roeckner@de-briel-hastings.eu

Internal Auditor

Silvia Neumann – MCR Kanzlei
s.neumann@de-briel-hastings.eu

Investor Relations (CH-ZU)

oms – V. Zacherau
v.zacherau@de-briel-hastings.eu

The Company can be contacted via:

Tel +41 44 586 0352
International US +1 972 64 63 628
International UK +44 20 8123 8105
Fax +44 844 589 9584
Email: dbh-hag@de-briel-hastings.eu