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DKSH Annual Report 2023 331 %u201cInsider%u201d means each member of the Company%u2019s Board of Directors and the Executive Committee, any other person having a leading position in the Company or any company controlling or controlled by it and any person with intended access to Insider Information such as persons with a special relationship with the Company, e.g. its auditors, consultants or attorneys, or any employee or agent of DKSH designated, from time to time, by the Chairperson of the Company%u2019s Board of Directors (the %u201cChairperson%u201d), the Chief Executive Officer (%u201cCEO%u201d), the Head Corporate Affairs & Strategic Investments or the General Counsel of the Company and each member of the Board of Directors and the executive management of those major shareholders which are represented on the Board of Directors of DKSH.2 %u201cDKSH Securities%u201d means (i) shares in the Company or any of its listed subsidiaries, (ii) financial instruments which relate to shares in the Company or any of its listed subsidiaries as underlying (e.g. conversion, purchase or sale rights including OTC instruments).3 %u201cInsider information%u201d means confidential, price-relevant information relating to the Company or any of its group companies.10. Quiet Periods (General Blackout Periods)Pursuant to Article 3.5.2 of the Group%u2019s Policy on Insider Trading, no Insider1 shall trade in DKSH Securities2 (irrespective of whether or not the Insider has Insider Information3) during the period beginning ten calendar days before the beginning of any financial reporting period of the Group and ending on (and including) the business day following the public release of financial performance data for such financial reporting period.Shareholders may direct investor relations inquiries to:DKSH Holding Ltd.Wiesenstrasse 8, 8034 Zurich, Switzerland+41 44 386 72 72investors@dksh.com