GROUP Geberit Group DE EN Home Investors Corporate governance Group structure and shareholders GROUP STRUCTURE AND SHAREHOLDERS “Clearly defined, transparent corporate governance is integral to our success. It enables us to build trust outside and inside the company.” Group structure The operational Group structure is shown in the diagram Management Structure. Geberit AG, the parent company of the Geberit Group, has its headquarters in Rapperswil-Jona (CH). For the place of listing, market capitalisation, Swiss securities identification number and ISIN code, please refer to Geberit share information. The Group’s consolidated subsidiaries are listed under Consolidated Financial Statements Note 32. Group companies as of 31 December 2020, stating the company name and head office, share capital and equity interest held by the Group companies. Except for Geberit AG, the scope of consolidation does not include any listed companies. Significant shareholders The listed significant shareholders within the meaning of Art. 663c of the Swiss Code of Obligations (Schweizerisches Obligationenrecht, OR) and Art. 120 Para. 1 of the Financial Market Infrastructure Act (Finanzmarktinfrastrukturgesetz, FinfraG) held more than 3% of the voting rights or share capital recorded in the Commercial Register on 31 December 2020. Significant shareholders (In accordance with the corresponding reports to the company/SIX Swiss Exchange; as of 31 December 2020) BlackRock Inc., New York, USA 5.21% Geberit AG, CH 3.08% Fiera Capital Corporation, CA 3.06% Disclosure notifications reported to Geberit during 2020 and published by Geberit via the electronic publishing platform of SIX Swiss Exchange can be viewed at www.six-exchange-regulation.com/en/home/publications/significant-shareholders.html. Cross-shareholdings In terms of equity interests or voting rights, the Geberit Group has no cross-shareholdings with any other companies that exceed a threshold of 5%. Important changes to the Articles of Incorporation No amendments to the Articles of Incorporation were made in the 2018, 2019 and 2020 financial years. Additional information Online Annual Report 2020 > Corporate governance © 2021 Geberit AG Impressum Disclaimer Data privacy statement Declarations Sitemap Top

GROUP Geberit Group DE EN Home Investors Corporate governance Management structure OPERATIONAL MANAGEMENT STRUCTURE The operational management structure is divided into seven Group Executive Areas: CEO Sales Europe Sales International Marketing & Brands Products & Operations Finance Responsibility is clearly assigned and the number of interfaces is kept to a minimum. The structure takes into account the increasing internationalization of Geberit's business and is organized in such a way that future challenges can be mastered in a rapidly changing environment. Additional information Board of Directors Group Executive Board Geberit Management Structure © 2021 Geberit AG Impressum Disclaimer Data privacy statement Declarations Sitemap Top