(Translated from the German original)

The Articles of Incorporation contain the principal information - required by law - on Roche's business purpose, structures and statutory bodies.

Only the General Meeting of Shareholders is authorised to amend these Articles.
Roche Holding Ltd

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(Translated from the German original)

The bylaws set out the duties and powers of the officers and bodies charged with managing the affairs of the Company (article 1, section 2 of Board's Bylaws).

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