1. Group structure and shareholder base

The shareholders of Helsana Ltd are the two foundations Fondation Sana and Artisana. Fondation Sana holds 79 per cent of the CHF 70 million share capital. Its Board comprises 21 members and a committee of seven members. Artisana holds 21 per cent of the share capital and is managed by a Board of seven members.

There are no listed companies in Helsana’s scope of consolidation, and no cross-shareholdings in which the capital or voting rights of each party exceed a threshold of five percent.