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Goldbach Group AG
Seestrasse 39
8700 Küsnacht
Switzerland
+41 44 914 91 00
[email protected]

Legal form
Public limited company
Share capital CHF 100,000.00, fully paid up
Registration June 29, 1983

Auditor
PricewaterhouseCoopers AG (CHE-106.839.438), in Zurich

Management
Christoph Marty, CEO
Raoul Gerber, CCO
Mark Luck, CFO
Nicole Klose, Chief HR Officer
Alexander Duphorn, CEO Goldbach Media AG
Thomas Spiegel, CEO Goldbach Digital
Tom Gibbings, CEO Goldbach Neo OOH AG

Company number
CH-020.3.039.295-6
Commercial Registry of the Canton of Zurich

Value added tax number
CHE-326.125.828 MWST

Purpose
The purpose of the company is the purchase and sale of advertising space and advertising time in media and other advertising media as well as the provision of other services in the areas of marketing, communication, advertising and sponsoring, in particular media consulting, media planning, media handling and media coordination. The company also aims to invest in domestic and foreign companies of all kinds, particularly in the media sector. The company may establish branches and subsidiaries in Switzerland and abroad and acquire, license, dispose of, sublicense, exploit or have exploited industrial property rights or licence rights. The company may acquire, hold and dispose of real estate. The company may undertake financing, reorganisation and intercession measures in favour of shareholders, Group companies or third parties and grant loans to shareholders, Group companies or third parties or provide collateral for their obligations, even if these financing, reorganisation and intercession measures, loans or collateral are granted free of charge. The company may engage in all commercial, financial and other activities related to the purpose of the company.

Goldbach Media AG
Seestrasse 39
8700 Küsnacht
Switzerland
+41 44 914 91 00
[email protected]

Legal form
Public limited company
Share capital CHF 300,000.00, fully paid up
Participation capital CHF 116,000.00, fully paid up
Registration November 23, 1992

Management Board
Alexander Duphorn, CEO
Tobias Fehrlin, Director Product Development / Deputy CEO
Gabriel Blume, Sales Director
Lorenzo Leutenegger, Director Strategic Sales

Value added tax number
CHE-103.230.436

Auditor
PricewaterhouseCoopers AG (CHE-106.839.438), in Zurich

Purpose
The company aims to market electronic media, especially television programs of all kinds, and to provide services in the advertising sector with a focus on Switzerland. The company may establish branches and subsidiaries at home and abroad, and participate in or merge with other companies at home and abroad, as well as conduct all business directly or indirectly related to its purpose. The company may acquire, hold, manage, use, encumber, and sell intellectual property rights.

Goldbach Audience AG
Seestrasse 39
8700 Küsnacht
Switzerland
+41 44 914 91 00
[email protected]

Legal form
Public limited company
Share capital CHF 1,091,000
Registration June 9, 2000

Auditor
PricewaterhouseCoopers AG (CHE-106.839.438), in Zurich

Management
Stefan Wagner, Managing Director
Alex Beerli, Head of Product and Partner Management
Sanja Ruggiero, Director Sales Management
Stephan Tanner, Director Operations

Company number
CH-020.3.023.256-7
Commercial Registry of the Canton of Zurich

Value added tax number
CHE-105.553.761 MWST

Purpose
The purpose of the company is to provide services in the areas of information and telecommunications technology, to advise companies on marketing, sales and advertising issues via the Internet and online media, and to market advertising space on the Internet and telecommunications technologies and products in these areas. The Company is authorized to carry out all transactions that are directly or indirectly related to this corporate purpose or are suitable for promoting it. The Company may establish branches and sub companies in Switzerland and abroad, acquire interests in companies in Switzerland and abroad or merge with such companies. The Company may acquire, license, dispose of, sublicense, exploit or have exploited industrial property rights or licensing rights and acquire and sell real estate in Switzerland and abroad. The company may also undertake financing for its own account or for the account of third parties and enter into guarantees and sureties for sister or other group companies and third parties.

Swiss Radioworld AG / Audio
Seestrasse 39
8700 Küsnacht
Switzerland
+41 44 914 91 00
[email protected]

Legal form
Public limited company
Share capital CHF 300,000, fully paid up
Registration November 23, 1992

Auditor
PricewaterhouseCoopers AG (CHE-106.839.438), in Zurich

Management Board
Ralf Brachat, Managing Director

Company number
CH-020.3.039.295-6
Commercial Registry of the Canton of Zurich

Value added tax number
CHE-326.125.828 MWST

Purpose
The purpose of the Company is the marketing of electronic media, in particular radio programs of all kinds, as well as the provision of services in the advertising sector with a focus on Switzerland. The Company may establish branches and sub companies in Switzerland and abroad and may acquire interests in other companies in Switzerland and abroad or merge with them, as well as engage in all transactions that are directly or indirectly related to its purpose. The company may acquire, hold, manage, use, encumber and sell intellectual property rights.