The members of this group also form part of the groups disclosed in Notes 2 and 3.Ģ) In connection with SoftwareONE Holding AG's IPO, the members of the Board of Directors referred to in Note 1 as well as Peter Kurer, Andreas Fleischmann, Marina Nielsen, Johannes Peter Huth, Jean-Pierre Saad, Marie-Pierre Rogers, Timo Ihamuotila, José Alberto Duarte, Dieter Schlosser, Alex Alexandrov, Hans Grüter, Neil Lomax, entered into a lock-up group, agreeing to a lock-up period that ended 12 months after the first trading day of SoftwareONE Holding AG's shares on the SIX Swiss Exchange, i.e. The representative of this group of shareholders is Dr.

The disclosure notifications of significant shareholders and groups of shareholders holding 3% or more of the voting rights as at 31 December 2020:ġ) Messrs Curti, von Stockar-Scherer-Castell and Gilli have entered into a shareholder agreement and form a group for the purposes of Swiss disclosure rules and regulations, controlling 28.95 % of voting rights. The group is organized along the two business lines Software & Cloud and Solutions & Services. The operational management is delegated to the EB, which consisted of four members in 2020, the CEO, CFO, COO and President of Sales. The structure of the BoD and the EB is discussed in more detail in sections Board of Directors and Executive Board. The holding is organized along a two-tier structure with the BoD setting the strategic direction of SoftwareONE, appointing and overseeing key executives and approving major transactions and investments. The company is listed on the SIX Swiss Exchange under the ticker symbol ‘SWON’ (Swiss security number: 49645150, International Security Identification Number ‘ISIN’: CH0496451508) and reports in accordance with the International Financial Reporting Standard (IFRS). SoftwareONE Holding AG, the group’s ultimate parent company, is incorporated and domiciled in Switzerland with registered offices at RiedenmStans. Detailed information on group companies is provided in Note 31 to the group financial statements. The operating business of SoftwareONE is conducted through SoftwareONE Holding AG’s subsidiaries (operating legal entities). Group Structure and Shareholders Operational group structure of SoftwareONE Holding AG Notes to the Statutory Financial Statements.Parent Company Statutory Financial Statements.

Notes to the Consolidated Financial Statements.Consolidated Statement of Changes in Equity.Consolidated Statement of Comprehensive Income.Changes of Control and Defense Measures.Definitions of Alternative Performance Measures and Reconciliation to IFRS.

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