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INFORMATION POLICY

Kuoni Travel Holding Ltd maintains an open and transparent communication policy towards its shareholders, current and potential investors, financial analysts, customers, business partners and other stakeholder groups. Kuoni Travel Holding Ltd provides prompt and comprehensive information on the Group’s business activities, while paying due and full regard to all the applicable provisions and directives of the SIX Swiss Exchange. In its endeavours to present details of its business development to its stakeholders, Kuoni Travel Holding Ltd also makes forward-looking statements. These statements are assessments by the management about the present and future situation and performance of the company as they appear at the time the statement is made.

Key Dates for 2014  
   
Financial year close: 31 December 2013
2013 annual results published: 18 March
Annual Report published: 18 March
General Meeting of Shareholders: 25 April
Dividend paid to banks: 05 May (ex-day: 29 April)
First half-year close: 30 June
Half-year results announced: 21 August
Nine-month Business Update announced: 06 November

The latest key dates are always available on the website. Kuoni Travel Holding Ltd publishes a comprehensive Annual Report each year informing its shareholders about business developments and the company’s annual results. The Annual Report can be ordered by any shareholder via the invitation to the Ordinary General Meeting of Shareholders. Of particular importance are the Corporate Governance report integrated into the Annual Report and the Financial Report on the past business year. All of Kuoni’s consolidated financial statements are compiled in compliance with International Financial Reporting Standards (IFRS).

The reports on half-year results and the nine-month business update are published and distributed in the same way as the company’s media releases. These reports contain unaudited financial results which are compiled in compliance with IFRS guidelines.

Kuoni Travel Holding Ltd occasionally publishes information on current developments within its various business units or on other Group activities. In compliance with the relevant listing regulations of the SIX Swiss Exchange, these communications are always issued simultaneously to a broad circle of recipients.

An archive containing the company’s Annual Reports, half-year reports, nine-month business updates and further information and presentations is available on the website. Kuoni Travel Holding Ltd also maintains an archive of all its published ad-hoc disclosures and other communications on the website. All this information is publicly available. Interested parties may also register on the website to receive ad-hoc disclosures and other published communications by e-mail.

The information contained in these reports and communications is considered correct at the time of its publication. Kuoni Travel Holding Ltd does not update media releases issued in the past in the light of subsequent market or business developments.

As part of its investor relations programme, Kuoni Travel Holding Ltd organises:

  • the presentation of its annual results;
  • conference calls around the publication of its half-year results, the nine-month business update or other information;
  • meetings with investors and analysts, either individually or in groups at roadshows in key financial centres;
  • analysts’ and investors’ events on specific topics or issues;
  • presentations at brokers’/banks’ events.

These activities are conducted with a focus on recently announced developments or financial results, and in full compliance with SIX Exchange Regulation’s Directive on Ad-hoc Publicity.

The presentations for financial analysts and investors are regularly archived on the Kuoni Group website. These presentations are not constantly updated, but document long-term developments within the company.

Details of the relevant contacts and the Kuoni Investor Relations mailbox are available on the website.

Interested parties may also add their name to the Investor Relations e-mail list on the website.

Subject Link
   
Share capital and capital structure www.kuoni.com/share-capital-structure
Information on Kuoni's shares www.kuoni.com/share
Board of Directors www.kuoni.com/board-of-directors
Group Executive Board www.kuoni.com/executive-board
Organisational Regulations www.kuoni.com/corporate-governance
Corporate Governance (including Compensation Report) www.kuoni.com/corporate-governance
Key dates www.kuoni.com/financial-calendar
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