Ad hoc announcement pursuant to article 53 LR.

Gail Kelly nominated for election to the Board of Directors as Dieter Wemmer will not stand for re-election after eight years of Board membership

All other members of the Board of Directors will stand for re-election

The Board of Directors proposes an ordinary dividend of USD 0.70 in cash per share for the 2023 financial year
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Zurich, 28 March 2024 鈥 斗牛棋牌在线 Group AG will hold its 2024 Annual General Meeting (AGM) in Basel on 24听April听2024 at 10:30am CEST. The AGM will be held in German and English and be broadcast live in both languages on ubs.com/agm.

The invitation, including information on individual agenda items, is available at ubs.com/agm.

Agenda of the 2024 AGM

1.听听听听听听 Approval of the 斗牛棋牌在线 Group AG management report and consolidated and standalone financial statements for the 2023 financial year

2.听听听听听听 Advisory vote on the 斗牛棋牌在线 Group AG Compensation Report 2023

3.听听听听听听 Advisory vote on the 斗牛棋牌在线 Group AG Sustainability Report 2023

4.听听听听听听 Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve

5.听听听听听听 Creation of conversion capital and amendments to the Articles of Association

6.听听听听听听 Discharge of the members of the Board of Directors and the Group Executive Board for the 2023 financial year

7.听听听听听听 Re-elections and election of members of the Board of Directors

听听听听7.1.听听听听听听听听听 Colm Kelleher, as Chairman of the Board of Directors

听听听听7.2.听听听听听听听听听 Lukas G盲hwiler

听听听听7.3.听听听听听听听听听 Jeremy Anderson

听听听听7.4.听听听听听听听听听 Claudia B枚ckstiegel

听听听听7.5.听听听听听听听听听 William C. Dudley

听听听听7.6.听听听听听听听听听 Patrick Firmenich

听听听听7.7.听听听听听听听听听 Fred Hu

听听听听7.8.听听听听听听听听听 Mark Hughes

听听听听7.9.听听听听听听听听听 Nathalie Rachou

听听听听7.10.听听听听听听 Julie G. Richardson

听听听听7.11.听听听听听听 Jeanette Wong

听听听听7.12.听听听听听听 Gail Kelly

8.听听听听听听 Re-elections and election of the members of the Compensation Committee

听听听听8.1.听听听听听听听听听 Julie G. Richardson

听听听听8.2.听听听听听听听听听 Jeanette Wong

听听听听8.3.听听听听听听听听听 Fred Hu

9.听听听听听听 Approval of the compensation for the members of the Board of Directors and the Group Executive Board

听听听听9.1.听听听听听听听听听 Retroactive approval of an incremental amount of compensation for the members of the Board of Directors from the 2023 AGM to the 2024 AGM

听听听听9.2.听听听听听听听听听 Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2024 AGM to the 2025 AGM

听听听听9.3.听听听听听听听听听 Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2023 financial year

听听听听9.4.听听听听听听听听听 Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2025 financial year

10.听听听 Re-elections

听听听听10.1.听听听听听听 Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich

听听听听10.2.听听听听听听 Re-election of the auditors, Ernst & Young Ltd, Basel

听听听听10.3.听听听听听听 Re-election of the special auditors, BDO AG, Zurich

Media contacts

Investor contact

Switzerland:
+41-44-234 41 00

Americas:
+1-212-882 5734

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Media contact

Switzerland:
+41-44-234 85 00

UK:
+44-207-567 47 14

Americas:
+1-212-882 58 58

APAC:
+852-297-1 82 00

Links