DDM GROUP SOLUTIONS INVESTORS NEWS CAREERS CONTACT DATA PRIVACY IR contact For more information, please contact Florian Nowotny, Chief Executive Officer: Telephone: +41 41 766 1420 E-mail: investor@ddm-group.ch search The DDM share Financial reports Corporate Governance Auditors Financial calendar DDM Debt AB (publ) Public offer 2018/2019 IR contact Definitions and glossary Copyright © 2021, DDM Holding AG, Landis & Gyr Strasse 1, CH-6300 Zug, Switzerland, +41 41 766 14 20, www.ddm-group.ch SITE MAP SITE POLICY PRIVACY STATEMENT

DDM GROUP SOLUTIONS INVESTORS NEWS CAREERS CONTACT DATA PRIVACY The DDM Share The DDM share (ticker: DDM) has been listed on Nasdaq First North Growth Market since 5 August 2014. Number of shares in DDM Holding AG: 13,560,447 shares Number of shares in DDM Holding AG at date of listing: 7,100,000 shares Market cap on the day of listing: SEK 355M (approx. EUR 38.5M) The shares have a nominal value of CHF 1.00 and a book value of CHF 1.00 Company registration number: CHE-115906312 ICB code: 8700 (Financial Services) ISIN code: CH0246292343 Please also refer to DDM minority shareholder rights >> search The DDM share Shareholder structure Dividend policy Share data Financial reports Corporate Governance Auditors Financial calendar DDM Debt AB (publ) Public offer 2018/2019 IR contact Definitions and glossary Copyright © 2021, DDM Holding AG, Landis & Gyr Strasse 1, CH-6300 Zug, Switzerland, +41 41 766 14 20, www.ddm-group.ch SITE MAP SITE POLICY PRIVACY STATEMENT

DDM GROUP SOLUTIONS INVESTORS NEWS CAREERS CONTACT DATA PRIVACY Corporate Governance DDM Holding AG is a Swiss limited liability company with its shares admitted to trading on a multilateral trading facility, the Nasdaq First North Growth Market in Stockholm, Sweden. Thus, the corporate governance of DDM is subject to Swiss, Swedish and EU rules and regulations, including e.g. the EU Market Abuse Regulation. More details are found under the headings to the right. Annual General Meeting 2021 For further information regarding DDM Holding AG's 2021 Annual General Meeting, held on 22 June 2021 please refer to the AGM section of our website at the following link >> search The DDM share Financial reports Corporate Governance Articles of association Shareholder meetings AGM EGM 2014 EGM March 2017 EGM December 2017 EGM August 2019 Board DDM Holding AG Board Committees Executive Management Committee Board DDM Debt AB Insiders Certified adviser Policies Auditors Financial calendar DDM Debt AB (publ) Public offer 2018/2019 IR contact Definitions and glossary Copyright © 2021, DDM Holding AG, Landis & Gyr Strasse 1, CH-6300 Zug, Switzerland, +41 41 766 14 20, www.ddm-group.ch SITE MAP SITE POLICY PRIVACY STATEMENT