INFORMATION POLICY

The online annual report contains information on the full financial year just ended. The access is enclosed with the invitation to the Annual General Meeting. The Aduno Group prepares its corporate governance report based on the Directive Corporate Governance (DCG) of SIX Swiss Exchange. The Aduno Group prepares an interim online report on the half-year financial statements, which is sent to all shareholders entered in the share register and published at the latest on 31 August of the reporting year.

During the course of the year, the Aduno Group issues media releases concerning important events that affect its business operations. The Aduno Group also reserves the right to publish and send out additional letters to shareholders to inform them of important events.

More information on the Aduno Group and its services can be found on the website
www.aduno-gruppe.ch as well as the websites of the individual Group companies.