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Role of largest shareholders<br />
Commitment of largest shareholders<br />
FAK/BMK 2010 March 2011<br />
<strong>Autoneum</strong><br />
The two largest shareholders of <strong>Rieter</strong> Holding, Peter Spuhler and Michael Pieper, support the<br />
proposed transaction and have confirmed that they will vote all their <strong>Rieter</strong> Holding Shares in<br />
favor of the Separation at the 2011 AGM<br />
• Both shareholders have entered into a lock-up agreement pursuant to which they have<br />
agreed:<br />
– not to sell or otherwise dispose of any <strong>Autoneum</strong> Shares during the 6-month period after<br />
the First Trading Day, and<br />
– to each maintain the stake in <strong>Autoneum</strong> equal to or greater than 10% of <strong>Autoneum</strong>’s<br />
share capital for the 30-month period thereafter<br />
• Additionally both shareholders will each provide a subordinated loan to <strong>Autoneum</strong> in the<br />
amount of CHF 12,500,000<br />
• Peter Spuhler and Michael Pieper have also agreed to remain on the Board of Directors<br />
until at least <strong>Autoneum</strong>’s 2014 Annual General Meeting<br />
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