ANNUAL REPORT 2008/09 - Sonova

Shareholdings of the Management Board
As of March 31, 2009, the members of the Management Board and persons closely linked to them held
directly and indirectly 1,046 Sonova shares, 9,100,000 warrants and 1,190,875 options.
The following table shows the shareholdings of the individual members of the Management Board and
persons closely linked to them:
31.3.2009 31.3.2008
Shares Warrants 1) Options Shares Warrants 1) Options
Dr. Valentin Chapero Rueda 884,000 785,000
Oliver Walker 1,200,000 30,000 500,000 45,000
Paul Thompson 1,025,000 41,000 400,000 41,000
Sarah Kreienbühl 1,025,000 23,500 400,000 32,250
Dr. Hans Leysieff er 1,025,000 28,500 400,000 36,000
Cameron Hay 725,000 25,250 250,000 25,250
Ignacio Martinez 1,075,000 36,000 450,000 36,000
Alexander Zschokke 1,025,000 21,625 400,000 24,438
Hans Mehl 830 1,000,000 70,000 500,000 70,000
Elmar Götz 600,000 250,000
Dr. Herbert Bächler2) 216 400,000 31,000 1,082 400,000 46,000
Total 1,046 9,100,000 1,190,875 1,082 3,950,000 1,140,938
1) Exercise ratio between warrants and options: 25:1 (see also Note 30 in the consolidated fi nancial statements).
2) Member of the Management Board until June 2008.
FINANCIAL STATEMENTS OF SONOVA HOLDING AG
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