Annual Report 2016

Transitgas AG Bericht über das 45.Geschaftsjahr / Report on the 45rd business year / 2016 2016 CHF 2015 CHF Voluntary retained earnings carried forward - - Annual profit 3.158.000 3.158.000 Voluntary retained earnings available to the general meeting 3.158.000 3.158.000 2016 CHF 2015 CHF Voluntary retained earnings available to the general meeting 3.158.000 3.158.000 Allocated to statutory retained earnings -158.000 -158.000 Payment of dividend -3.000.000 -3.000.000 Balance to be carried forward - - PROPOSED APPROPRIATION OF AVAILABLE EARNINGS Proposal of the Board of Directors on the allocation of voluntary retained earnings 27

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