The dormakaba share has been listed on the SIX Swiss Exchange since November 1995.

You can access the details of the company-gathered consensus here.

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Dividends are distributed annually. dormakaba has revised its previous dividend policy, which was based on distributing at least 50% of it's net profit. The company now aims to maintain or increase the dividend per share each year, regardless of short-term fluctuations in earnings. The approach reflects the Groups's focus on delivering consistent shareholder returns while preserving the financial flexibility needed for long-term growth and value creation.

For 2024/25 financial year the AGM approved a dividend of CHF 9.20 per share on 21 October 2025. The dividend distribution is in the form of distribution from statutory retained earnings of the parent entity, dormakaba Holding AG. The dividend distribution will be paid out as from 27 October 2025 according to the instructions received:

• CHF 9.20 (2023/24: CHF 8.00) gross per listed registered share at CHF 0.10 par value

Shares of dormakaba Holding AG purchased until 15 October 2025 are entitled to distribution. As of 23 October 2025, the shares are traded ex-dividend. The payment of the distribution is settled as of 27 October 2025.

Ex-date: 23 October 2025

Value-date: 27 October 2025

The following table sets forth the shareholding structure of dormakaba Holding AG and provides the names of those shareholders that have disclosed voting rights of 3% or more to dormakaba Holding AG.

This table has been published on 30 June 2025.

1) The following persons are party to the pool agreement dated 29 April 2015, updated 7 December 2021: Familie Mankel Industriebeteiligungs GmbH + Co. KGaA / Ennepetal, Mankel Family Office GmbH / Ennepetal, KRM Beteiligungs GmbH / Ennepetal, Christine Mankel / Ennepetal, CM Beteiligungs-GmbH / Ennepetal, CM-Familienstiftung/ Düsseldorf, Laetitia Brecht-Bergen / Düsseldorf, Leander Brecht-Bergen / Düsseldorf, Stephanie Brecht-Bergen / Düsseldorf, SBB Beteiligungs-GmbH / Ennepetal, as well as Martina Bössow / Meilen, Balz Dubs / Zurich, Karina Dubs / Zurich, Kevin Dubs / Zurich, Kim Dubs / Zurich, Linus Dubs / Zurich, Amy Flückiger / Herrliberg, Anja Flückiger / Herrliberg, heirs of Beat Flückiger / Herrliberg, Flo Flückiger / Herrliberg, heirs of Karin Forrer / Bern , Clive Kuenzle / Zurich, Michael Kuenzle / Meilen, Alexandra Sallai / Worb, Christoph Sallai / Bern, Andrea Ullmann / Zollikon, Basil Ullmann / Zollikon, Lynn Ullmann / Zollikon, Sascha Ullmann / Zollikon, Adrian Weibel / Meilen and Tonia Weibel / Meilen.

2) Including related parties.

3) Shareholdings of Pool Shareholders who are also BoD members are included under Pool Shareholders and BoD members.