Information policy

This reporting on financial year 2017/18 and the financial statements as at 30 June 2018 include the Annual Report with Financial statements, the Corporate Governance Report, the Compensation Report, the Group Management Report, and the Sustainability Report. Starting in 2017/18, the Annual Report with Financial statements, the Corporate Governance Report, Compensation Report, and the Sustainability Report are available only digitally at www.report.dormakaba.com/2017_18. The HTML format can be printed in PDF format or ordered as a printed copy if required. The share price, business publications, media releases, and presentations may also be downloaded from www.dormakaba.com. Media and analyst conferences take place at least once a year, but usually twice a year. The dormakaba Group typically holds a Capital Market Day at least every second year at which financial analysts and investors can gain a deeper insight into the Group by meeting members of the Executive Committee and management as well as seeing product presentations. In addition, the CEO, the CFO and the Head of Investor Relations regularly take part in various external investor meetings. dormakaba Holding AG publishes price-sensitive information in accordance with its disclosure obligations under the rules of the SIX Swiss Exchange AG (Listing Rules, Art. 53, and rules on ad hoc publicity). dormakaba Holding AG informs its shareholders in writing about the course of its business every half year. The information on how the business is performing is available at www.dormakaba.com/media-releases and www.report.dormakaba.com. The notifications, reports, and presentations of dormakaba Group are not continually updated by the company; the statements and data contained therein are therefore valid as of the relevant date of publication. For those wishing to obtain current information, dormakaba Holding AG recommends that they do not refer solely to past publications. A list of the most important dates in the financial year can be found at www.dormakaba.com/agenda.