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Ordinary Share Capital

as at July 14, 2008

Type of Share
Registered share A
Registered share B
Total
 
Number
952 000
2 856 000
3 808 000 
Nominal value in CHF
0.20
1.00
-
 
Share capital
in CHF
190 400
2 856 000
3 046 400
in %
6.25
93.75
100.00
 
Voting rights
Number
952 000
2 856 000
3 808 000
in %
25.00
75.00
100.00
 


 

Treasury Shares

 
Share buyback
Share purchase plan
 
 
Registered shares
Registered shares
Book value
 
   A
B
B
CHF 1000
 
Held on January 1, 2007
12 933
38 800
198 148
36 597
 
Purchase
35 067
105 200
0
73 704
         
Deletion/Sales
-14 400
-43 200
-6 094
-30 213
         
Held on December 31, 2007
33 600
100 800
192 054
80 088
         
Sales
0
0
-8 143
-407
         
Deletion
-33 600
-100 800
0
-70 485
         
Use
0
0
-11 826
-591
         
Held on December 31, 2008
0
0
172 085
8 605


Share Purchase Plan
The remaining treasury shares held are reserved for the employee share plans of the Board of Directors, the Group Executive Board and management. The changes to treasury shares reflect the registered shares B purchased by or issued to the Board of Directors, the Group Executive Board and management.


Kuoni Travel Holding Ltd.  |  Neue Hard 7  |  CH-8010 Zurich  |  Switzerland  |  Phone: (+41) 44 277 44 44  |  Fax: (+41) 44 271 52 82  |  communications@kuoni.com