A smart step for smarter access Dorma and Kaba joining forces More First half-year 2016/2017: dormakaba increases sales and profitability More Half-year results 2016/2017 On 8 March dormakaba presented the financial results of half-year 2016/2017. A record of the analyst conference is available. Go to: Webcast analysts conference Go to: Publications half-year results 2016/2017 Investor Relations The dormakaba Group pursues a policy of openness towards the general public and the financial markets. Its transparency and its high degree of continuity in investor relations are underlined by the diversity of the Group's business publications. More Dorma and Kaba become dormakaba Dorma and Kaba are now dormakaba. Our merger underscores our passionate commitment to you, our customer. We offer products, solutions and services for secure access to buildings and rooms – now all from a single source. With more than 150 years of experience, we stand for security, sustainability and reliability. And with this foundation we want to remain at your side as a skilled partner. Contact Disclaimer Imprint Sitemap © dormakaba Holding, 2017, all rights reserved

Investor Relations Home Investor Relations Corporate Governance Board of Directors Stephanie Brecht-Bergen Stephanie Brecht-Bergen German citizen Education: Master of Science in General Management, EBS University (DE); MBA, Pepperdine University (CA/USA); PhD candidate, Management & Economics department, EBS University (DE) Career: Since 2014 Management Board Member of Mankel Family Office GmbH (DE); since 2009 shareholder of Dorma Holding GmbH + Co. KGaA (DE); 2010–2013 research assistant, EBS University (DE) External activities and interests: Since 2008 Management Board member of the foundation “Rudolf Mankel Stiftung” (DE) Contact Investor Relations Siegfried Schwirzer Head of Investor Relations T: +41 44 818 90 28 F: +41 44 818 90 52 E-mail: investor@dormakaba.com Investor Relations Half-year results 16/17 Media Releases Share Annual General Meeting Corporate Governance Articles of incorporation Corporate Governance & Compensation Report Code of Conduct Group structure Board of Directors Ulrich Graf Rolf Doerig Stephanie Brecht-Bergen Elton SK Chiu Daniel Daeniker Karina Dubs Hans Gummert John Heppner Hans Hess Christine Mankel-Madaus Executive Committee Reports + Presentations Calendar IR Services Download center The download center provides you with all corporate publications of dormakaba Group for the year 2015/2016. dormakaba share price Contact Group Communications Daniela Schöchlin Senior Vice President Group Communications T: +41 44 818 92 01 E-mail: communications@dormakaba.com Contact Disclaimer Imprint Sitemap © dormakaba Holding, 2017, all rights reserved