Shareholders

The share capital of Aduno Holding amounted to CHF 25 million on 31 December 2015. It is divided into 25,000 registered shares with restricted transferability and a par value of CHF 1,000 each. There is no authorised or contingent capital.

The shareholders of the Aduno Group were as follows on 31 December 2015:

There is a shareholders’ agreement binding on all shareholders. The contracting parties include all Swiss cantonal banks, Bank Coop AG, Raiffeisen Switzerland Cooperative, Entris Banking AG, BSI SA and Migros Bank AG. The agreement was renewed in 2010 for another ten years.