ANNUAL REPORT 2019

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 303 138 146 (as at December 31, 2019)

1) Without 9 694 treasury shares.

Key share prices in 2019 financial year:

Highest

01/17/2019

CHF

82.60

Lowest

08/27/2019

CHF

51.30

Closing price

12/30/2019

CHF

61.80

With 2 187 shareholders (previous year 2 051), the number of shareholders increased over the last twelve months about 136. As of December 31, 2019, the free float amounts to 41.54 % (previous year 41.54 %).

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 90.

1.2 Major shareholders

Name

Percentage ownership of total equity

Artemis Beteiligungen I AG and Michael Pieper

50.32 %

Geocent AG

8.14 %

Subsequently to the capital increase of September 20, 2018, Artemis Beteiligungen I AG and Michael Pieper reported – on the same date – an increase in their holdings of Feintool shares by 227 400 to 2 473 349 shares, 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 disclosure obligations regarding holdings pursuant to Article 120 FMIA.

1.3 Cross-shareholdings

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

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