1. Group structure and shareholders

1.1 Group structure

The list of consolidated companies can be found in the financial report.

1.2 Significant shareholders

All the significant shareholders known to Zug Estates Holding AG are listed in the financial report "Significant shareholders". Heinz and Elisabeth Buhofer as well as Heinz M. Buhofer own a total of 65.6% of the voting rights together with the Buhofer Trust II, a fixed-interest trust according to the law of Liechtenstein. Annelies Häcki Buhofer, Philipp Buhofer, Martin Buhofer and Julia Häcki indirectly hold a participating interest in Zug Estates Holding AG via this trust, alongside Heinz and Elisabeth Buhofer as well as Heinz M. Buhofer. Other than these, there are no mutual agreements between shareholders who are subject to registration. In the 2014 financial year, no disclosures were made pursuant to article 20 of the Swiss Stock Exchange Act (SESTA).

1.3 Cross-shareholdings

Zug Estates Holding AG has no cross-shareholdings.

My Annual Report

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