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Capital Structure*

	31.12.2009	31.12.2008	31.12.2007
Registered shares	251 276 984	251 276 984	251 276 984
Share capital (CHF)	2 512 769.84	2 512 769.84	2 512 769.84
Nominal value per share (CHF)	0.01	0.01	0.01

*After capital increase in May 2006

Significant Shareholders

Disclosures of shareholdings made by Swisslog Holding AG according to Art. 20 Swiss Stock Exchange Act can be found in the SIX database for significant shareholders:
www.six-exchange-regulation.com/obligations/disclosure/major_shareholders_en.html

Please find below the list shareholders with a stake in Swisslog exceeding 5% according to Art. 20 of the Swiss Stock Exchange Act.
- GoldenPeaks Capital Management Ltd, St. Peter Port

Please find below the list shareholders with a stake in Swisslog exceeding 3% according to Art. 20 of the Swiss Stock Exchange Act.
- Pictet Funds SA, Geneva
- Baillie Gifford & Co, Edinburgh

Please find below the notifications received from shareholders over the last two years:
- F&C Asset Management, Edinburgh
- Valartis Bank AG, Zürich.