Header_CorpGov

Annual Report 2016

9 INFORMATION POLICY

Feintool communicates actively with shareholders, the media and investors. The company provides regular information on its business performance in the form of press releases and holds at least two press conferences per year. Twenty press releases were published during the financial year from January 1 to December 31, 2016. Interested parties are welcome to visit our factories. Furthermore, at least once a year we offer the financial community the opportunity to gain direct insights into our business at one of our manufacturing sites. In the reporting period, members of Group Management held around 50 individual meetings with existing or prospective investors. A further 50 or so existing or prospective investors were also welcomed at group meetings.

Five institutes are currently publishing reports on Feintool's business performance:

Bank Name
Bank Vontobel AG nn
Berenberg Bank (Switzerland) AG Paul Kratz
Kepler Cheuvreux Torsten Sauter
Research Partners AG Ronald Wildmann
Zürcher Kantonalbank Alexander Koller

Shareholders in Feintool International Holding AG receive interim and annual reports on request, and are kept regularly informed about new corporate developments of interest to them in the form of shareholder letters. During the 2016 financial year, two such letters were sent on the subjects of the 2015 year-end financial results and the 2016 interim results.

The latest corporate information can be found on our website under "Media Releases" (http://www.feintool.com/en/

newsroom/news.html). You can also subscribe to this information by filling out the contact form on the website (http://www.feintool.com/en/newsroom/media-contacts.html). Annual reports, dates and other useful information can also be found at www.feintool.com. Information can also be requested from

investor.relations@feintool.com.

10 SIGNIFICANT CHANGES AFTER THE BALANCE SHEET DATE

Feintool signed an agreement for the acquisition of the Chinese forming plant "Schuler (Tianjin) Metal Forming Technology Center Co., Ltd." from the German Schuler Group on February 10, 2017. It should be completed at the end of March 2017.