|Issuer||Resaphene Suisse AG|
|Board of Directors||Anke Rauterkus|
|Share capital||1,100.000 CHF|
|Number of shares||1,100.000 bearer shares at CHF 1|
|Year of foundation||2015|
|Collective deposit||SIX SIS AG, Baslerstrasse 100, CH-4601 Olten|
|Commercial Register Number||CHE-425.422.997|
|FISN||Resaphene Suis/BrSh CHF 1|
|Paying Agent||FinTech Group Bank AG, Rotfeder-Ring 7, D-60327 Frankfurt am Main|
July 2021 General Assembly
Notices to Shareholders
Annual Meeting Protocol Resaphene
"With tinniwell my tinnitus has almost completely disappeared. The combination of music and warmth is great, because it not only drowns out the noise, but the warmth in particular ensures relaxation and balance. "
"The tinniwell is a great invention for people who suffer from tinnitus. For me more quality of life again. "
"I can recommend this holistic effective world first, to every tinnitus sufferer. Thank you again for the excellent and friendly service. "