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Group structure and shareholders

Structure of the Group

Galenica is headquartered at Untermattweg 8, 3027 Bern, Switzerland. It is a corporation under Swiss law and, as a holding company, owns all the companies in the Galenica Group directly or indirectly. Galenica has been listed on the SIX Swiss Exchange since 7 April 2017 (ticker symbol: GALE). Shares in Group companies are not publicly traded.

The Group’s structure and the consolidated subsidiaries and associates are shown in the Consolidated financial statements 2025 (Note 32, Group companies). The Articles of Association of Galenica, the Organisational Regulations and the charters of the committees of the Board of Directors can be accessed on the Galenica website.

Shareholders

As at 31 December 2025, Galenica had 20,123 registered shareholders, four of which, according to documents submitted to Galenica and the SIX Swiss Exchange, were major shareholders holding 3% or more of the voting rights in Galenica Ltd.

Major shareholders as at 31 December 2025
(holding 3% or more of the voting rights)

Shareholders

Number of shares

Shares in %

UBS Fund Management (Switzerland) AG, Switzerland

5,487,581

11.0

Alecta Pensionsförsäkring, Sweden

2,000,000

4.0

BlackRock, Inc., USA

1,579,198

3.2

Swisscanto Fondsleitung AG, Switzerland

1,533,324

3.1

No other shareholder disclosed exceeding the 3% threshold of shares.

The transactions disclosed to the Stock Exchange Disclosure Office pursuant to Article 120 of the Federal Act on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading (FinMIA) can be viewed on the Disclosure Office website of the SIX Exchange Regulation.

As of 31 December 2025, the pension fund of the Galenica Group was not registered.

Cross shareholdings

Galenica has no cross shareholdings in companies outside the Galenica Group.

Number of registered shareholders as at 31 December 2025

Number of shares

Shareholders

Shares in %

1 - 100

4,692

0.5%

101 - 1,000

13,022

9.8%

1,001 - 10,000

2,154

11.1%

10,001 - 100,000

210

13.1%

> 100,000

45

26.9%

Total registered shareholders/shares

20,123

61.4%

Unregistered shares

 

38.6%

Total

 

100.0%

Registered shareholders per type as at 31 December 2025

 

Shareholders in %

Shares in %

Individual shareholders

94.8%

35.2%

Legal entities

5.2%

64.8%

Total

100.0%

100.0%

Registered shareholders per country as at 31 December 2025

 

Shareholders in %

Shares in %

Switzerland

96.0%

82.6%

Germany

2.2%

0.9%

USA

0.1%

4.8%

GB

0.1%

8.8%

Other countries

1.6%

2.9%

Total

100.0%

100.0%

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