ANNUAL REPORT 2021

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/2019_Ablagestruktur/Company/Corporate_Governance/Principles/FIH_Statuten_20210420.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 270 737 784 (as at December 31, 2021)

1) Without 7 369 treasury shares.

Key share prices in 2021 financial year:

Highest

03/18/2021

CHF

71.80

Lowest

01/25/2021

CHF

52.10

Closing price

12/30/2021

CHF

57.80

With 2 104 shareholders (previous year 1 990), the number of shareholders increased over the last twelve months by 114. As of December 31, 2021, 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 in section 6 of the Notes to the Financial Statements of Feintool International Holding AG.

1.2 Major shareholders

Name

Percentage ownership of total equity

Artemis Beteiligungen I AG and Michael Pieper

50.32 %

Geocent AG

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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