Investor information

In principle, anyone acquiring Komax shares is entered in the share register of Komax Holding AG. The person acquiring the shares is listed as a shareholder with voting rights up to a maximum of 5% of the total number of shares published in the Commercial Register. Any person owning more than 5% of the published shares will be entered as a shareholder without voting rights for the portion in excess of 5% (Articles of Association of Komax Holding AG, Art. 6.4ff).
Accordingly, individual shareholders may not represent more than 5% of the total number of shares published in the Commercial Register at General Meetings (Articles of Association of Komax Holding AG, Art. 10.3). If a shareholder reaches or exceeds the threshold of 33 1/3%, he is required to submit an offer to all shareholders for the purchase of their shares (Art. 32, Federal Stock Exchange and Securities Trading Act).

Komax Holding AG publishes comprehensive financial results twice a year for the first half and for the full year. The company is committed to swift, transparent and simultaneous information for all stakeholder groups. The consolidated financial statements are prepared in conformity with IFRS standards to meet the needs for detailed financial information of an increasingly international shareholder base. Shareholders and the financial markets are additionally regularly briefed on important changes and developments affecting the company.

Financial calendar
Preliminary results 2009	19 January 2010
2009 financial results	24 March 2010
Annual General Meeting	07 May 2010
2010 half-year results	24 August 2010