Group Structure and Shareholders

Schaffner Holding AG is a public listed company under Swiss law. Its ordinary share capital of CHF 20,668,050 is divided into 635,940 registered shares with a par value CHF 32.50 per share. The registered shares of Schaffner Holding AG are traded on the main segment of the SIX Swiss Exchange under the securities number 906 209. The stock market capitalization as of September 30, 2009, was CHF 108 million based on the number of shares in circulation.

Ticker symbols:

Registered share: SAHN

Companies of the Schaffner Group
The companies belonging to the Schaffner Group are listed on page 40 under note 29 of the Annual Report 2008/2009.

Significant shareholders

Information on significant shareholders can be found on page 44 of the Schaffner Holding AG Financial Report.

As at September 30, 2009, 1,301 shareholders with voting rights (previous year: 1,325) were listed in the share register of Schaffner Holding AG. Of the total shares issued, 99.9% are free float. Schaffner held 0.1% treasury shares.

Changes after September 30, 2009 (disclosure of shareholding pursuant to Art. 20 SESTA):

Disclosure of shareholding

Under the Swiss Stock Exchange Act, anyone holding shares in a company listed in Switzerland has to notify the company and the stock exchange if the holding attains, falls below or exceeds the following thresholds: 3, 5, 10, 15, 20, 25, 33 1/3, 50, or 66 2/3% of the voting rights, whether they are exercisable or not. The methodology for calculating the limit is defined in the Ordinance of the Swiss Federal Banking Commission on the Stock Exchange (disclosure of shareholdings).

Cross-shareholdings
No cross-shareholdings with other public listed companies exist.