Board of Directors’ and Group Executive Board’s shareholdings (audited by the external auditor)

Board of Directors

in number of shares	12/31/2024¹	12/31/2023
Thomas Oetterli, Chair, non-executive, independent member	14,340	11,840
Urs Kaufmann, non-executive, independent member	13,340	12,840
Peter Bauschatz, non-executive, independent member	2,060	1,560
Tanja Birner, non-executive, independent member since April 2024	500	n/a
Nick Huber, non-executive member²	117,932	117,232
Manuela Suter, non-executive, independent member	2,540	2,040
Fabian Tschan, non-executive member²	2,687,533	2,687,033
Jörg Walther, non-executive, independent member	8,220	7,720
Total	2,846,465	2,840,265

1Including number of shares of persons living in the same household

2The above holdings of Nick Huber and Fabian Tschan include the individual share holdings. The founding families of SFS Group AG, Huber and Stadler/Tschan, form an organized group according to Art. 12 of the Ordinance of the Swiss Financial Market Supervisory Authority on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading (FINMA Financial Market Infrastructure Ordinance, FinMIO-FINMA). As of December 31, 2024, this shareholder group held 53.08% (20,649,616 shares) of SFS Group shares (PY 53.01%, 20,619,177 shares). Detailed information about the group composition can be found here: Significant shareholders | Founding families, whereby it should be noted that the shareholding according to the disclosure notification of September 8, 2018, was lower and that a new disclosure notification was published after the balance sheet date (December 31, 2024) on February 14, 2025: Significant shareholders | Founding families.

Group Executive Board

in number of shares	12/31/2024¹	12/31/2023
Jens Breu, Chief Executive Officer	35,920	33,870
Arthur Blank, Head of Corporate HR and Communication, Head of Construction division until 2023	17,035	16,235
Volker Dostmann, Chief Financial Officer	3,121	2,571
Thomas Jung, Head of Construction division since 2024	1,970	n/a
Walter Kobler, Head of Medical & Industrial Specials division	25,026	24,415
Urs Langenauer, Head of Automotive division since 2024, Head of Riveting division until 2023	5,491	5,091
George Poh, Head of Electronics division	51,417	50,567
Iso Raunjak, Head of Distribution & Logistics Switzerland division	2,313	1,913
Martin Reichenecker, Head of Distribution & Logistics International division	2,580	1,830
Alfred Schneider, Head of Automotive division until 2023	n/a	19,655
Claude Stadler, Head of Corporate Services² until 2023	n/a	393,716
Total	144,873	549,863

1Including number of shares of persons living in the same household

2The above holding of Claude Stadler includes the individual shareholding. The founding families of SFS Group AG, Huber and Stadler/Tschan, form an organized group according to Art. 12 of the Ordinance of the Swiss Financial Market Supervisory Authority on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading (FINMA Financial Market Infrastructure Ordinance, FinMIO-FINMA). As of December 31, 2024, this shareholder group held 53.08% (20,649,616 shares) of SFS Group shares (PY 53.01%, 20,619,177 shares). Detailed information about the group composition can be found here: Significant shareholders | Founding families, whereby it should be noted that the shareholding according to the disclosure notification of September 8, 2018, was lower and that a new disclosure notification was published after the balance sheet date (December 31, 2024) on February 14, 2025: Significant shareholders | Founding families.