The Compensation Report describes the principles underlying the compensation policy and provides information about the compensation steering process and the compensation awarded to the Board of Directors (BoD) and Executive Committee (EC) of dormakaba Holding AG. This Compensation Report has been prepared in full compliance with Swiss Company Law, the SIX Swiss Exchange’s Directive on Information relating to Corporate Governance, and following the recommendations of economiesuisse’s Swiss Code of Best Practice for Corporate Governance.