The details and procedures to determine compensation and of the equity participation programmes of the Board of Directors and Executive Board are described in the compensation report.

As an issuer domiciled outside Switzerland, VP Bank discloses information on compensation, shareholdings and loans as provided for in section 5.3 of the Appendix to the Corporate Governance Directive dated 18 June 2021, i.e. by analogy to Art. 14 to 16 ERCO. The details in this regard can be found in the financial report and individual company accounts of VP Bank Ltd, Vaduz.