English - Siegfried

12. Information policyThe Siegfried Group is committed to an open and consistentinformation policy. The media, financial analysts and otherinterest groups are kept up to date on important developmentsand events. Shareholders are informed semi-annuallyabout the state of the business and receive the annual reportand the semi-annual report upon request. All financial reports,media releases, important contacts, and current share pricecan be found at www.siegfried-holding.com. A news conferenceis held annually for the media and financial analysts.Siegfried Holding AG strictly observes the SWX SwissExchange’s duty of disclosure (ad hoc notification) regardingevents that could affect the stock price.In 2007, the company will inform about the course of businessas follows:– March 20, 2007: Publication of results of the 2006 businessyear at a media and analyst conference in Zofingen– August 16, 2007 (tentative): Publication of semi-annualfigures at a telephone conference at 09:30 a.m.– October 26, 2007 (tentative): Publication of businessfigures of the first nine months of the 2007 business yearCorporate Governance45