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Information Policy

Kuoni Travel Holding Ltd. maintains an open and transparent communication policy towards its shareholders, current and potential investors, financial analysts, customers, business partners and other stakeholder groups. Kuoni Travel Holding Ltd. provides prompt and comprehensive information on the Group’s business activities, while paying due and full regard to all the applicable provisions and directives of the SIX Swiss Exchange. In its endeavours to present details of its business development to its stakeholders, Kuoni Travel Holding Ltd. also makes forward-looking statements. These statements are assessments by the management about the present and future situation and performance of the company as they appear at the time the statement is made.

Key Dates for 2012

The latest key dates are always available on the website.

Kuoni Travel Holding Ltd. publishes a comprehensive Annual Report each year informing its shareholders about business developments and the company’s annual results. The Annual Report can be ordered by any shareholder via the invitation to the Ordinary General Meeting of Shareholders. Of particular importance are the Corporate Governance report integrated into the Annual Report and the Financial Report on the past business year. All Kuoni’s consolidated financial statements are compiled in compliance with International Financial Reporting Standards (IFRS).

The reports on first-half results and the nine-month business update are published and distributed in the same way as the company’s media releases. These reports contain unaudited financial results which are compiled in compliance with IFRS guidelines.

Kuoni Travel Holding Ltd. occasionally publishes information on current developments within its various business units or on other Group activities. In compliance with the relevant listing regulations of the SIX Swiss Exchange, these communications are always issued simultaneously to a broad circle of recipients.

An archive containing the company’s Annual Reports, half-year reports, nine-month business updates and further information and presentations is available on the website. Kuoni Travel Holding Ltd. also maintains an archive of all its published ad-hoc disclosures and other communications on the website. All this information is publicly available. Interested parties may also register on the website to receive ad-hoc disclosures and other published communications by e-mail.