SHAREHOLDER INFORMATION

Chocoladefabriken Lindt & Sprüngli AG issues business- related shareholder communications as follows:

Middle of January Net sales of the previous year
Middle of March Income statement and full-year results
End of April Annual General Meeting
Mid July Half-year figures
End of August Half-year report

For details refer to “Information” on page 120

The statutory publication is the Swiss Handelsamtsblatt. In addition, information about the company is published and processed by selected media and by leading international banks. All data about the business can also be consulted on the company web site. Company press releases can also be consulted on that web site. For news and ad-hoc communications, a push system is likewise available on the company web site.

www.lindt-spruengli.com/media/press-releases/news-service/

Interested parties can obtain a free copy of the annual report as well as the Compensation Report of Chocoladefabriken Lindt & Sprüngli AG in the original version from the Group headquarters at Seestrasse 204, 8802 Kilchberg.

For further information contact the investor relations department of the Group via phone number + 41 44 716 25 37 or e-mail investorrelations-in@lindt.com.