_SHAREHOLDERS

Bild aus dem Geschäftsbericht 2007:
Image du rapport annuel 2007:
Picture of the annual report 2007:

THE SHAREHOLDERS


_On 31 December 2007, Galenica had 6,544 shareholders, including one major shareholder holding over 3% of the registered votes:

 _Alliance UniChem Group Limited, Weybridge London (UK), with 1,656,172 registered shares of CHF 0.10 par value each. These shares are registered in accordance with the articles of incorporation as follows:

   _1,300,000 registered shares with a par value of CHF 0.10 each and voting rights (20 %);
   _356,172 registered shares with a par value of CHF 0.10 each and no voting rights.

_Fidelity International Limited announced in August 2007 that its shareholding dropped below 5%.

Contact for shareholders

Galenica Ltd.
Share register
Untermattweg 8, CH-3027 Berne

Phone +41 58 852 85 06
Fax +41 58 852 81 12
aktienregister@galenica.com