Annual Report 2025

Group Structure and Shareholders

Group Structure

The Belimo Group is organized into Markets (Americas, EMEA, Asia Pacific), Innovation, Finance & Business Services, Production and Logistics/Customization. The operational Group structure is shown in the organizational chart below:

Organization Chart
graphic

BELIMO Holding AG, the holding company of the Belimo Group, is the only listed company included in the consolidation scope.

Key data for the shares of BELIMO Holding AG are as follows:

Registered office

Hinwil, Switzerland

Listed on

SIX Swiss Exchange

International securities identification number (ISIN)

CH1101098163

Ticker symbol

BEAN

Par value per share

CHF 0.05

As at December 31, 2025, the market capitalization was CHF 9 606 million. With the exception of BELIMO Holding AG, no group company held Belimo shares. The Belimo shares held by BELIMO Holding AG are shown in note Treasury Shares in the Financial Report 2025 of the BELIMO Holding AG.

All companies included in the consolidation scope of Belimo are presented in the overview of companies in the Consolidated Financial Statement.

Significant Shareholders

As at December 31, 2025, the following shareholders disclosed more than 3% of the share capital of BELIMO Holding AG:

Shareholder

Number of shares1)

Ownership1)

Voting rights2)

BlackRock, Inc.

637 140

5.18%

5.00%

UBS Fund Management (Switzerland) AG

683 265

5.56%

5.00%

Group Linsi

2 404 069

19.55%

19.51%

1) Based on the latest disclosure available.

2) Maximum voting rights based on the Company‘s voting rights registration limits.

As at December 31, 2025, BELIMO Holding AG held 0.0003% of the share capital. The Belimo shares held by BELIMO Holding AG are shown in note Treasury Shares in the Financial Report 2025 of the BELIMO Holding AG.

For notification of disclosure of significant shareholdings (more than 3% of voting rights), please refer to the website of SIX Exchange Regulation (www.ser-ag.com).

Cross-Shareholdings

There are no cross-shareholdings with other companies.