Translation from french



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TRANSLATION FROM FRENCH

Ref. 08429



COMPANIES REGISTRY OF GENEVA





Including any cancellations

MAIN REGISTER

Brought fwd on 20 December 1995

Ref No. 0344/1920

Federal No. CH-660-0012920-4




ROLEX SA

Limited liability company registered on 17 February 1920





Ref.

Corporate Name


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6

22



Montres Rolex SA (Rolex Uhren AG) (Rolex Watch Co Ltd)

Montres Rolex SA

ROLEX SA





Registered Office


1

Geneva




Address


1

3


rue François-Dussaud 5

rue François-Dussaud 3-5-7



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6



Date of Articles


07.09.1981 (new Articles)

25.06.1997 (new Articles)




22

15.04.2002



Purpose, Remarks


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1
1



Object:

Manufacture and trade of and in watches, timepieces and their components and accessories, such as presentation-cases, cases, boxes, etc. The Company’s activities shall also extend to the jewellery and precious metals sectors and to treatments applied to jewellery and precious metals, to the manufacture and to the eventual marketing of precision machines in the mechanical, electrical, electronic and optical fields.


Board of Directors:

5 to 9 members

The Company operates a shop under the name of "Chrono-Time", at rue de la Fontaine 3.
















Mergers

46

Merger

take-over of the assets and liabilities of the company Virex SA, in Vernier (CH-660-576983-7), as per merger agreement of 21.06.2007 and balance of 31.12.2006, showing assets of CHF 7'638'725,87, and liabilities to third parties of CHF 5'900, i.e. net assets of CHF 7'632'825,87. The taling company having all the shares of the transferor, this merger does not imply any share capital increase nor an assignment of shares.


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6



Organ for Publication


FOSC

Notice to the shareholders: registered mail



Ref.

Share-capital

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6



Nominal

Paid-up

Shares
CHF 3'000,000

CHF 3'000,000

CHF 3'000,000

CHF 3'000,000

6'000 registered shares of CHF 500

6'000 registered shares of CHF 500, with restricted transferability





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