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/zh-hant/投资者关系-英文/分享/
www.six-swiss-exchange.com/shares/security_info_en.html?id=CH0127480363CHF4

There are 4 672 363 Autoneum shares issued.

The largest shareholders are published on the following websites:
www.autoneum.de/zh-hant/投资者关系-英文/分享
www.six-exchange-regulation.com/en/home/publications/significant-shareholders.html?companyId=AUTONEUM

Autoneum has been 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/zh-hant/投资者关系-英文/分享a

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, legal and any contractual constraints.

For the financial year 2016 the General Meeting of March 30, 2017 has decided to approve a dividend payment of CHF 6.50 per share from the reserve from paid-in capital.

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.

The date and venue of the next General Meeting is published at:
www.autoneum.com/zh-hant/投资者关系-英文/大会

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 rights 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”)