Capital structure

The information required by the DCG regarding the Company’s capital structure is provided in Note 3.2 to the Consolidated Financial Statements. The Company has no convertible bonds outstanding. The issued share capital is divided into 5,488,858 registered shares with a nominal value of CHF 0.02 each. All of the issued shares are fully paid up and are not subject to calls for additional payments of any kind. The Company has one class of shares, which carries no right to a fixed dividend. There are no participation certificates or dividend-right certificates.

By resolution of the Annual General Meeting on December 9, 2020, the shareholders approved the proposed distribution of dividends in the amount of CHF 22.00 per share for a total amount of CHF 120,754,876 (gross) from the earnings available for distribution by the General Meeting of Shareholders. The respective payments to the shareholders took place on January 7, 2021.

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