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The bearer shares of VP Bank, Vaduz, are listed on SIX Swiss Exchange; the registered shares of the company are not listed. |

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Significant shareholders |

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Capital structure |

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Capital |

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VP Bank’s share capital is CHF 59,147,637 divided into 6,004,167 fully paid-in registered shares with a nominal value of 1 CHF and 5,314,347 bearer shares with a nominal value of 10 CHF. VP Bank has neither participation certificates nor dividend-right certificates in circulation. |

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Conditional and authorised capital |

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There are currently no resolutions or provisions under which VP Bank could implement conditional or authorised increases in capital within the meaning of the Corporate Governance Guideline.
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Changes in capital |

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The share capital of VP Bank has not changed during the past three years. Total shareholders’ equity of VP Bank for the past three financial years (as at the given balance sheet date) has developed as follows: |

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| In CHF 1,000 | | 12/31/2007 | | 12/31/2008 | | 12/31/2009 | |

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| Share capital

| | 59,148

| | 59,148

| | 59,148

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| Legal reserves

| | 239,800

| | 239,800

| | 239,800

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| Other reserves

| | 256,189

| | 316,189

| | 316,588

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| Provisions for general banking risks

| | 237,150

| | 63,150

| | 71,400

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| Retained earnings

| | 125,625

| | 15,057

| | 61,387

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| Total

| | 917,912

| | 693,344

| | 748,323

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Dividend Payments |

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It pays off to be a shareholder. |

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Bearer share |

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Master Data |

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