Articles of association

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Articles of association of Zumtobel Group AG as approved by the shareholders' meeting as per July 25, 2014.

Content Overview:

I.  Company Name and Registered Office
II.  Business Objectives of the Company
III.   Notices
IV.  Capital and Shares
V.     The Managing Board
VI.   Representation of the Company
VII. The Supervisory Board
VIII.  The General Assembly
IX. Business Year
X. Annual Financial Report, Consolidated Annual Financial Report, Distribution of Profits and Dividend Rights
XI. Takeover Acts

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