Ownership structure 

The following table sets forth the identities of the principal shareholders of Kaba Holding AG and their holdings of shares if shareholders have disclosed 5% or more of voting rights to Kaba Holding AG.
    

¹⁾ Reduction of par value by way of a par value capital repayment of CHF 5.10 per share in January 2007 (instead of a dividend 2006).
²⁾ The heirs of Leo Bodmer (1880 to 1961) are not, so far as Kaba Holding AG knows, linked by any shareholders agreements or other similar arrangements.
³⁾ Ulrich Bremi, Zollikon, was from 1962 to 1992 employed by Kaba Holding AG and President from 1975 to 1992.
⁴⁾ The following subsidiaries of Allianz Group: Allianz Global Investors, Frankfurt am Main; Allianz Suisse, Geneva; Allianz Suisse Anlagestiftung, Zurich; Allianz Suisse Lebensversicherungs-Gesellschaft, Zurich; Allianz Suisse Versicherungsgesellschaft, Zurich; Alba Allgemeine Versicherungsgesellschaft, Basle. Allianz Group is one of the world's leading providers of insurance and financial services.
⁵⁾ Kin Shek Ng, Kowloon, member of the Board of Directors of Kaba Holding AG, indirectly holds - through controlled companies (Billion Power Investments Ltd., Kowloon; Right Elite Ltd., Kowloon; Sino Origin Investments Ltd., Kowloon; Wah Yuet [China] Ltd., Kowloon) - 220,142 shares of Kaba Holding AG which represent a 5.8% interest.
⁶⁾ The shareholdings of heirs of Leo Bodmer, who are also members of the Board, are included under "Other heirs of Leo Bodmer" as well as under "Members of the Board".