TRANSITGAS AG

Voluntary retained earnings at the beginning of the year 2017 2016 CHF CHF - - Annual profit 2’489’082 3’158’000 Voluntary retained earnings available to the general meeting 2’489’082 3’158’000 Proposal of the Board of Directors on the allocation of voluntary retained earnings 2017 2016 CHF CHF Voluntary retained earnings available to the general meeting 2’489’082 3’158’000 Allocated to statutory retained earnings (125’082) (158’000) Payment of dividend (2’364’000) (3’000’000) Balance to be carried forward - - PROPOSED APPROPRIATED OF AVALIABLE EARNINGS 38