INVESTORS

CPH Chemie + Papier Holding AG’s registered shares are listed on the Swiss Stock Market’s SIX Local Caps Exchange.

The share capital is CHF 30 million and fully paid in. It is made up of 300,000 registered shares with a nominal value of CHF 100 each.

BREAKDOWN OF SHAREHOLDERS

	31.12.2009	31.12.2008
UBV Uetikon Betriebs- und Verwaltungs AG	49,9 %	49,9 %
Schnorf-Schmid Ella	7,2 %	7,2 %
Public shareholders including members of the Board of Directors and persons close to them	39,6 %	39,4 %
Shares not currently listed in the share register	3,3 %	3,5 %
Number of shareholders	1’300	1’402

Each share is entitled to dividends and one vote. All shareholders listed in the shareholders’ registry are invited in writing to the Ordinary General Meeting twenty days before the meeting and with a publication of the agenda.

Prior to the Ordinary General Meeting, the Board of Directors sets a cut-off date for registering shares in the shareholders’ registry. This date is published in the “Schweizerisches Handelsamtsblatt” with the invitation.

According to the bylaws, petitions by shareholders to place business items on the agenda have to be handed in to the Board of Directors at least sixty days prior to the Ordinary General Meeting.