Shareholders

Welcome to the Shareholder Area

Contact Shareholder Registry

TFP Treuhand AG

Weissbadstrasse 14

9050 Appenzell

Ms. Palmina De Carli

+41 71 788 81 06

Palmina.DeCarli@tfp.ch

Contact Stock Trading

Appenzeller Cantonal Bank

Bankgasse 2

9050 Appenzell

Barbara Fässler, Head of Securities Trading

+41 71 788 88 23

handel@appkb.ch

With over 4,000 shareholders, Hof Weissbad AG is a publicly traded company with a broad shareholder base that extends far beyond the region. If you would like to become a shareholder, you can find more information here.

Will we soon have the pleasure of welcoming you as a new member of our shareholder family?

Current Market Value (APPKB)

2027 Annual Shareholders’ Meeting

Thursday, April 15, 2027, 5:00 p.m.

You have the option of staying overnight either at Hof Weissbad or at the Hof Weissbad Lodge to book. While a minimum stay of three nights is required for stays in the main building, the Lodge offers more flexibility: overnight stays there can be booked without a minimum stay. This allows guests to choose the right accommodations based on their personal needs and travel plans.

Reservation requests:

+41 71 798 84 11

reservation@hofweissbad.ch

Board of Directors.

Member of the National Council for Appenzell Innerrhoden, General Agent for “Die Mobiliar,” Appenzell

Executive Management.

Delegate of the Board of Directors & Chairman of the Executive Board

Martin Dörig

Hotel & Hospitality Management

Susanne & Elias Leu

Health Center Management

Thomas Möderndorfer

Annual Reports

Focus on transparency and success.

Current

Annual Report 2025

Minutes of the 2025 Annual Shareholders’ Meeting