ANNUAL REPORT 2017

1 GROUP STRUCTURE AND SHAREHOLDERS

1.1 Group structure

1.1.1 Operational Group structure

Feintool's operational management structure can be found in the diagram on the previous page.

The division of responsibilities between the Board of Directors, CEO and Group Management is explained in section 3.6. Further information, such as the current Articles of Association for the Feintool Group, can be found online at www.feintool.com/fileadmin/user_upload/Unternehmen/Corporate_Governance/Grundsaetze/Statuten_2016_EN.pdf.html.

1.1.2 Listed company

Name and registered office:

Feintool International Holding AG, 3250 Lyss (Switzerland)

Place of listing:

SIX Swiss Exchange

Swiss security no.:

932009

ISIN:

CH0009320091

Telekurs:

FTON

Reuters:

FTONn.S

Stock market capitalization: 1)

CHF 525 874 670 (as at December 31, 2017)

1) Without 6 406 treasury shares.

Key share prices in 2017 financial year:

Highest

03/08/2017

CHF

132.40

Lowest

11/10/2017

CHF

107.80

Closing price

12/31/2017

CHF

118.00

With 1 678 shareholders (previous year 1 075), the number of shareholders increased over the last twelve months about 603. As of December 31, 2017, the free float increased to 40.71 % (previous year 26.90 %).

More information on Feintool shares is available on our website at www.feintool.com/en/company/investor-relations/shares.html.

No subsidiary companies are listed.

1.1.3 Unlisted companies

The unlisted subsidiaries that are included in the scope of consolidation of Feintool International Holding AG are listed on page 87.

1.2 Major shareholders

Name

Percentage ownership of total equity

Artemis Beteiligungen I AG and Michael Pieper

50.32 %

Geocent AG

8.97 %

On October 2, 2017, Muhr und Bender KG and Dr. Thomas Muhr, Germany, disclosed that it had reduced its holding of Feintool shares of 615 000 (13.81 %) and had therefore fallen below the reporting treshold of three percent.

1.3 Cross-shareholdings

Feintool International Holding AG does not have any cross-shareholdings.