2. Capital structure

Helsana Ltd’s share capital of CHF 70 million is divided into 70,000 fully paid-up registered shares with a par value of CHF 1,000 each. Each share entitles the holder to one vote at the Annual General Meeting. Registered shares may only be transferred with the approval of the Board of Directors. The share capital has not changed in the past three reporting years. There are no rules restricting nominee entries.

There are no preferred or voting shares and no outstanding participation certificates. There is also no conditional or authorized capital and no profit participation certificates. Helsana has issued no convertible bonds or options, and no such instruments are outstanding.