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SECURE AS ONLINE BANKING. Sherpany keeps your data secure. We fully guarantee data integrity, continuous backup and system availability. For your security, watch for the lock (SSL-Certificate) in your address bar. Sherpany for Shareholders is today’s standard for an effective connection between shareholders and companies during the year and at the AGM. Sherpany for Board is today’s standard for confidential documents, best board practice and compliance.

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Sherpany for Board - Login Step 1 | board.sherpany.com Reviews

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SECURE AS ONLINE BANKING. Sherpany keeps your data secure. We fully guarantee data integrity, continuous backup and system availability. For your security, watch for the lock (SSL-Certificate) in your address bar. Sherpany for Shareholders is today’s standard for an effective connection between shareholders and companies during the year and at the AGM. Sherpany for Board is today’s standard for confidential documents, best board practice and compliance.

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Sherpany for Board - Login Step 1 | board.sherpany.com Reviews

https://board.sherpany.com

SECURE AS ONLINE BANKING. Sherpany keeps your data secure. We fully guarantee data integrity, continuous backup and system availability. For your security, watch for the lock (SSL-Certificate) in your address bar. Sherpany for Shareholders is today’s standard for an effective connection between shareholders and companies during the year and at the AGM. Sherpany for Board is today’s standard for confidential documents, best board practice and compliance.

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board.sherpany.com

1

Sherpany for Board

https://board.sherpany.com/impressum

Sherpany for Board is an autonomous business unit of Agilentia Ltd. Sherpany for Board allows to share confidential documents with your board, committee or partners. More information about Sherpany for Board and Agilentia is available at www.agilentia.ch. Phone 41 44 211 63 93.

2

Sherpany for Board - Reset Password

https://board.sherpany.com/accounts/password/reset

SECURE AS ONLINE BANKING. Sherpany keeps your data secure. We fully guarantee data integrity, continuous backup and system availability. For your security, watch for the lock (SSL-Certificate) in your address bar. Sherpany for Shareholders is today’s standard for an effective connection between shareholders and companies during the year and at the AGM. Sherpany for Board is today’s standard for confidential documents, best board practice and compliance.

3

Sherpany for Board - Help

https://board.sherpany.com/help

What are the requirements to use onlineBR. The proper use of the service of www.onlineBR.ch requires:. A PC, Notebook, Netbook, PDA, Pad or Smartphone with a current operation System; one of the following browser versions: Internet Explorer 7 or higher, Firefox 8 or higher, Safari 4 (iPad: iOS 5) or higher, Chrome 16 or higher; Cookies and Javascript activated; access to a current email account; a mobile phone; a current PDF reader. Do I need to download software to use onlineBR? 1) Please click on the a...

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sherpany.com

Home - Sherpany

http://www.sherpany.com/en/de/startseite.html

Increase flexibility in cooperation of the company and the board of directors. Increased participation by a simple information procurement with a view to all participations at a glance. ENR Russia Invest SA. Private Equity Holding AG. How you can benefit from Sherpany. New integration of shareholders’ interests, board of directors and inclusion of voting rights consultants. Used and recommended by institutional investors, communication consultants and investor relations associations. Security represents ...

sherpany.com

Home - Sherpany

http://www.sherpany.com/en/de/unternehmen/mission-und-werte.html

Increase flexibility in cooperation of the company and the board of directors. Increased participation by a simple information procurement with a view to all participations at a glance. ENR Russia Invest SA. Private Equity Holding AG. How you can benefit from Sherpany. New integration of shareholders’ interests, board of directors and inclusion of voting rights consultants. Used and recommended by institutional investors, communication consultants and investor relations associations. Security represents ...

sherpany.com

Home - Sherpany

http://www.sherpany.com/en/fr/page-daccueil.html

Increase flexibility in cooperation of the company and the board of directors. Increased participation by a simple information procurement with a view to all participations at a glance. ENR Russia Invest SA. Private Equity Holding AG. How you can benefit from Sherpany. New integration of shareholders’ interests, board of directors and inclusion of voting rights consultants. Used and recommended by institutional investors, communication consultants and investor relations associations. Security represents ...

sherpany.com

Home - Sherpany

http://www.sherpany.com/en/de/unternehmen/jobs.html

Increase flexibility in cooperation of the company and the board of directors. Increased participation by a simple information procurement with a view to all participations at a glance. ENR Russia Invest SA. Private Equity Holding AG. How you can benefit from Sherpany. New integration of shareholders’ interests, board of directors and inclusion of voting rights consultants. Used and recommended by institutional investors, communication consultants and investor relations associations. Security represents ...

sherpany.com

Home - Sherpany

http://www.sherpany.com/en/en/company/news/news-details/items/security-training-bank-vault.html

Increase flexibility in cooperation of the company and the board of directors. Increased participation by a simple information procurement with a view to all participations at a glance. ENR Russia Invest SA. Private Equity Holding AG. How you can benefit from Sherpany. New integration of shareholders’ interests, board of directors and inclusion of voting rights consultants. Used and recommended by institutional investors, communication consultants and investor relations associations. Security represents ...

sherpany.com

Home - Sherpany

http://www.sherpany.com/en/en/security.html

Increase flexibility in cooperation of the company and the board of directors. Increased participation by a simple information procurement with a view to all participations at a glance. ENR Russia Invest SA. Private Equity Holding AG. How you can benefit from Sherpany. New integration of shareholders’ interests, board of directors and inclusion of voting rights consultants. Used and recommended by institutional investors, communication consultants and investor relations associations. Security represents ...

sherpany.com

Home - Sherpany

http://www.sherpany.com/en/en/company/news.html

Increase flexibility in cooperation of the company and the board of directors. Increased participation by a simple information procurement with a view to all participations at a glance. ENR Russia Invest SA. Private Equity Holding AG. How you can benefit from Sherpany. New integration of shareholders’ interests, board of directors and inclusion of voting rights consultants. Used and recommended by institutional investors, communication consultants and investor relations associations. Security represents ...

sherpany.com

Home - Sherpany

http://www.sherpany.com/en/en/investor-service.html

Increase flexibility in cooperation of the company and the board of directors. Increased participation by a simple information procurement with a view to all participations at a glance. ENR Russia Invest SA. Private Equity Holding AG. How you can benefit from Sherpany. New integration of shareholders’ interests, board of directors and inclusion of voting rights consultants. Used and recommended by institutional investors, communication consultants and investor relations associations. Security represents ...

sherpany.com

Home - Sherpany

http://www.sherpany.com/en/en/investor-service/online-voting.html

Increase flexibility in cooperation of the company and the board of directors. Increased participation by a simple information procurement with a view to all participations at a glance. ENR Russia Invest SA. Private Equity Holding AG. How you can benefit from Sherpany. New integration of shareholders’ interests, board of directors and inclusion of voting rights consultants. Used and recommended by institutional investors, communication consultants and investor relations associations. Security represents ...

sherpany.com

Home - Sherpany

http://www.sherpany.com/en/en/company/news/news-details/items/sherpany-at-the-2015-dirk-conference.html

Increase flexibility in cooperation of the company and the board of directors. Increased participation by a simple information procurement with a view to all participations at a glance. ENR Russia Invest SA. Private Equity Holding AG. How you can benefit from Sherpany. New integration of shareholders’ interests, board of directors and inclusion of voting rights consultants. Used and recommended by institutional investors, communication consultants and investor relations associations. Security represents ...

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Sherpany for Board - Login Step 1

SECURE AS ONLINE BANKING. Sherpany keeps your data secure. We fully guarantee data integrity, continuous backup and system availability. For your security, watch for the lock (SSL-Certificate) in your address bar. Sherpany for Shareholders is today’s standard for an effective connection between shareholders and companies during the year and at the AGM. Sherpany for Board is today’s standard for confidential documents, best board practice and compliance.

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