Mystery Park Inc.

Goal Financing the planning and realization of the education and theme park "Mysteries of the World"
Existing share capital CHF. 18.72 Million broken down into shares of CHF. 10,--
(as of May 2001)
Increase in share capital Nominal CHF 9.38 million, divided in bearer shares of CHF 10.--
Subscription price CHF 22.-- per share
Board of Directors Oskar Schärz (President), Erich von Däniken (Delegate and Foundation delegate) Silvio Weilenmann, Ulrich Dopatka, Patrick Raedersdorf
Headquarters Interlaken / After completion of construction: Matten
Bank Credit Suisse, CH-3800 Interlaken
Dealer From Oct. 18th 99: Berner Kantonalbank (outside the stock exchange). From Nov. 1st 99: Stock Exchange Berne and Berlin (public trading) or directly at the Mystery Park Inc.
Founding of Company November 14th, 1997
Business Address Mystery Park Ltd, Hauptstrasse 43, CH-3800 Interlaken, Switzerland
Rendering of Accounts Annually (by calendar year) and checked.

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