1. General

Precious Woods Holding Ltd. is the holding company of the Precious Woods Group and is domiciled in Zug, Switzerland.

The Precious Woods Group is active in the field of sustainable forest management in South America and Africa following the guidelines for sustainable forest management laid out by the Forest Stewardship Council^® (FSC) and the Programme for the Endorsement of Forest Certification (PEFC). The PW Group is also active in the trading of timber products.

The share capital as of 31 December 2024 was subdivided into 7 052 745 (2023: 7 052 745) registered voting shares of CHF 1.00 each and 869 838 registered preferred shares of CHF 10.00 each. The share capital is fully paid in.