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Shareholders' Letter

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The blocked and non-blocked shares held by the members of the Board of Directors and the Group<br />

Executive Board and by persons closely related to them as at 31 December 2010 and 2009 are<br />

listed in the table below:<br />

Shares Shares<br />

Number 31.12.2010 31.12.2009<br />

Anton Scherrer 2,169 1,695<br />

Hugo Gerber 589 451<br />

Michel Gobet 956 818<br />

Torsten G. Kreindl 674 514<br />

Hansueli Loosli 1 271 133<br />

Catherine Mühlemann 579 441<br />

Felix Rosenberg 2,223 2,017<br />

Richard Roy 674 514<br />

Othmar Vock 852 692<br />

Total shares of the members of the Board of Directors 8,987 7,275<br />

Carsten Schloter (CEO) 4,172 3,511<br />

Ueli Dietiker 2,720 2,323<br />

Kathrin Amacker-Amann 2 40 –<br />

Eros Fregonas 1,259 817<br />

Guido Garrone 3 – –<br />

Heinz Herren 515 426<br />

Stefan Nünlist 4 – 443<br />

Christian Petit 955 687<br />

Günter Pfeiffer 5 – 475<br />

Daniel Ritz 778 560<br />

Urs Schaeppi 1,005 1,034<br />

Total shares of the members of the Group Executive Board 11,444 10,276<br />

1 Elected as of 21 April 2009.<br />

2 Joined as of 1 October 2010.<br />

3 Resigned as of 31 December 2010.<br />

4 Resigned as of 31 May 2010.<br />

5 Resigned as of 31 October 2010.<br />

The voting rights of any person subject to the disclosure obligation do not exceed 0.1% of the<br />

share capital.

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