ANNUAL REPORT 2018

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 https://www.feintool.com/fileadmin/PDF/Statuten/FIH_Statuten_Nach_KE_20180919_EN.pdf.

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 368 307 115 (as at December 31, 2018)

1) Without 17 141 treasury shares.

Key share prices in 2018 financial year:

Highest

01/26/2018

CHF

129.60

Lowest

12/27/2018

CHF

73.10

Closing price

12/28/2018

CHF

75.20

With 2 051 shareholders (previous year 1 678), the number of shareholders increased over the last twelve months about 373. As of December 31, 2018, the free float increased to 41.54 % (previous year 40.71 %).

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

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 95.

1.2 Major shareholders

Name

Percentage ownership of total equity

Artemis Beteiligungen I AG and Michael Pieper

50.32 %

Geocent AG

8.14 %

Between September 17 and 18, 2018, Credit Suisse Group AG, Zurich, held 466 058 shares of Feintool International Holding AG as part of the share capital increase and, with a capital share of 10.44 %, temporarily exceeded the reporting threshold of 10 %.

On September 20, 2018, Artemis Beteiligungen I AG and Michael Pieper reported an increase in their holdings of Feintool shares by 227 400, thus maintaining their shareholding of 50.32 %.

The last notice by Geocent AG on July 15, 2013, comprised 400 285 shares or 8.97 % of the corresponding share capital. Following the capital increase on September 20, 2018, 400 285 shares correspond to a capital share of 8.14 %.

In the reporting period, there were no further disclosure obligations regarding holdings pursuant to Article 120 FMIA.

1.3 Cross-shareholdings

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