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Disclosures in accordance with Art. 663c OR at 31 December of the financial year:

Disclosures in accordance with Art. 663c OR at 31 December of the financial year:
Board of Directors   Shares 2010 Shares 2011 PC 2010 PC 2011
             
             
  Dr Eduard Rikli, Chairman of the Board of Directors   - 100 - -
  Dr Reto Mengiardi, Vice Chairman of the Board of Directors Until 04.05.11 5 - - -
  Placi Berther From 04.05.11 - 9 - -
  Christoffel Brändli   14 14 - -
  Rudolf Hübscher   5 5 - -
  Guido Lardi Until 04.05.11 53 - 40 -
  Rolf W. Mathis   5 5 - -
             
Disclosures in accordance with Art. 663c of the Swiss Code of Obligations at 31 December of the financial year:          
             
Executive Board   Shares 2010 Shares 2011 PC 2010 PC 2011
             
  Kurt Bobst, CEO   10 50 100 100
  Felix Vontobel   50 50 50 50
  Fabio Bocchiola   5 5 - -
  Rino Caduff   7 7 - -
  Giovanni Jochum   25 25 240 240
  Martin Gredig Until 31.08.11 5   -  

There are no other factors requiring disclosure under the terms of Arts. 663b and 633c of the Code of Obligations.