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(Information acc. to Section 5 para. 1, E-commerce Act; disclosure acc. to Section 25 Media Act)

Media owner: Zumtobel AG 
Address:  Höchster Strasse 8
A-6850 Dornbirn
Telephone:  +43 5572 509 - 0
Fax:  +43 5572 509 - 602 
Internet: www.zumtobelgroup.com
E-mail: comm@zumtobel.com
Head office: Dornbirn, Austria
Corporate object: Manufacture and sale of luminaires, lighting solutions and lighting components
Legal form: AG (= public limited company)
Management board: Dr. Harald Sommerer / Dipl.Wirt.-Ing. Thomas Spitzenpfeil / Dipl. Wirt.-Ing. Martin Brandt
Supervisory board: DI Jürg Zumtobel (Chairman), Hero Brahms (Vice-Chairman), DI Fritz Zumtobel, Dipl.-Phys. Hans-Peter Metzler, Dr. Johannes Burtscher, Dr. Stephan Hutter
Works council representatives: Mario Wintschnig, Ludwig Auer and Herbert Kaufmann
Shareholder structure: app. 34% Zumtobel Family, Dornbirn
app. 66% Free Float
Companies’ Register number: FN 62309 g
Companies’ Register court: Feldkirch
VAT identification no.: ATU 361 728 05
Chamber membership: Vorarlberg Chamber of Commerce
Banking connection: BA-CA, account no. 0084-26314/00, bank code 11000
General orientation of the web site: Information on the Zumtobel Group: The company offers integral professional lighting solutions, luminaires, light management systems and lighting components for indoor and outdoor applications