Introduction

The compensation report of Ina Invest Holding Ltd (Company) provides an overview of the Company’s compensation philosophy and governance, as well as the related principles and components. This report will disclose the levels of compensation of the members of the Board of Directors (hereinafter “BoD members”) and the Executive Board (hereinafter “Executive Board”) for the financial year 2022 and indicate their shareholdings in the Company as of 31 December 2022 along with the prior-year figures for purposes of comparison.

The compensation report of Ina Invest Holding AG complies with the relevant provisions of the Ordinance against Excessive Compensation in Listed Stock Corporations (VegüV) and, as of 1 January 2023, the Swiss Code of Obligations (OR), the Directive on Information Relating to Corporate Governance issued by SIX Exchange Regulation AG (DCG) and the Swiss Code of Best Practice for Corporate Governance issued by economiesuisse (SCBP).