Please contact your custodian bank. Autoneum shares are traded on the SIX Swiss Exchange under valor symbol AUTN, valor number 12‘748‘036, or ISIN CH0127480363.

Autoneum shares are listed on the SIX Swiss Exchange electronic trading system.

The Autoneum security number is 12’748’036; the International Securities Identification Number (ISIN) is CH0127480363, and the Security or Ticker Symbol is AUTN.

The current share price is published on the following websites:
www.autoneum.com/en/investor-relations/share
www.six-swiss-exchange.com/shares/security_info_en.html?id=CH0127480363CHF4

In total 4 672 363 Autoneum shares are issued.

The largest shareholders are published on the following websites:
www.autoneum.com/en/investor-relations/share
www.six-exchange-regulation.com/en/home/publications/significant-shareholders.html?companyId=AUTONEUM

Autoneum is listed on the SIX Swiss Exchange since May 13, 2011 (first day of trading).

The nominal value is 0.05 CHF per registered share.

You can find the annual taxable value as of December 31 at www.autoneum.com/en/investor-relations/share

Please contact our share register:
Julia Kulczycki
Legal Assistant

Autoneum Management Ltd
Schlosstalstrasse 43 / P.O. Box
8406 Winterthur
Switzerland
T +41 52 244 82 06
F +41 52 244 83 35
aktienregister@autoneum.com

Autoneum strives to pay its shareholders a dividend in the amount of at least 30% of the net profit attributable to the Autoneum shareholders, depending on business development, corporate financing needs, general economic conditions as well as legal and any contractual constraints.

This date is published together with the invitation and the agenda of the Annual General Meeting where the dividend payment will be proposed to the shareholders for approval.
www.six-swiss-exchange.com/shares/security_info_en.html?id=CH0127480363CHF4
(->”Company details” ->”Corporate calendar”)

You can change your address either by applying to your custodian bank or by e-mail to aktienregister@autoneum.com.

Date and venue of the next General Meeting are published at
www.autoneum.com/en/investor-relations/annual-general-meeting/

The official part of the General Meeting generally lasts 60 to 90 minutes, followed by a reception.

No, only shareholders who are registered with voting right in the Autoneum Holding Ltd share register are admitted to the General Meeting.

The deadline date for purchasing shares is stated in the invitation to the Annual General Meeting and published on the following website: www.six-swiss-exchange.com/shares/security_info_en.html?id=CH0127480363CHF4
(->”Company details” ->”Corporate calendar”)

Only if the person concerned likewise holds at least one Autoneum registered share on the reporting date and is entered in the share register with voting right and has not sold the share(s) between the reporting date and the General Meeting.

With the registration form sent by Autoneum to all shareholders or via the electronic platform at https://autoneum.shapp.ch.

The invitation and agenda are published in the Swiss Commercial Gazette no later than 20 days prior to the General Meeting and subsequently sent by post to all registered shareholders.

Please call the Autoneum share register on +41 52 244 82 06.

Yes, shareholders can be represented by their legal representative, by another shareholder with voting rights by granting written proxy on the admission card, or by the independent voting proxy by issuance of proxy and instructions by means of the signed registration form or by granting electronic proxy and instructions using the new platform at  https://autoneum.shapp.ch.