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GROUP STRUCTURE AND SHAREHOLDERS

GROUP STRUCTURE

Kuoni Travel Holding Ltd is a joint-stock holding company under Swiss law which has direct or indirect shareholdings in all the companies worldwide which belong to the Kuoni Group. The Kuoni Group maintains lean and efficient management structures at all levels. While the Board of Directors devotes itself to overall management, strategic and supervisory duties, the Group Executive Board is entrusted with operational management tasks. For a diagram of the operational structure of the Kuoni Group, see here. The registered shares B of Kuoni Travel Holding Ltd, Zurich, which have a nominal value of CHF 1.00, are traded on the Main Standard of the SIX Swiss Exchange (securities number 350 485, ISIN CH 0003504856). The registered shares A of Kuoni Travel Ltd, Zurich, which have a nominal value of CHF 0.20, are not listed. The company’s legal domicile is at Neue Hard 7, Zurich. Kuoni Travel Holding Ltd does not hold any equity interests in any stock-exchange-listed companies.

For details of the unlisted companies that belong to the Kuoni Group of consolidated companies, see Principal Subsidiaries, Associates and Joint Ventures. A detailed description of the global activities of the Kuoni Group is available on the company website.

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