¶·Å£ÆåÅÆÔÚÏß

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 – ¶·Å£ÆåÅÆÔÚÏß Group AG will hold its 2024 Annual General Meeting (AGM) in Basel on 24ÌýAprilÌý2024 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.

1.ÌýÌýÌýÌýÌýÌý Approval of the ¶·Å£ÆåÅÆÔÚÏß Group AG management report and consolidated and standalone financial statements for the 2023 financial year

2.ÌýÌýÌýÌýÌýÌý Advisory vote on the ¶·Å£ÆåÅÆÔÚÏß Group AG Compensation Report 2023

3.ÌýÌýÌýÌýÌýÌý Advisory vote on the ¶·Å£ÆåÅÆÔÚÏß Group AG Sustainability Report 2023

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

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

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

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

ÌýÌýÌýÌý7.1.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Colm Kelleher, as Chairman of the Board of Directors

ÌýÌýÌýÌý7.2.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Lukas Gähwiler

ÌýÌýÌýÌý7.3.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Jeremy Anderson

ÌýÌýÌýÌý7.4.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Claudia Böckstiegel

ÌýÌýÌýÌý7.5.ÌýÌýÌýÌýÌýÌýÌýÌýÌý William C. Dudley

ÌýÌýÌýÌý7.6.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Patrick Firmenich

ÌýÌýÌýÌý7.7.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Fred Hu

ÌýÌýÌýÌý7.8.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Mark Hughes

ÌýÌýÌýÌý7.9.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Nathalie Rachou

ÌýÌýÌýÌý7.10.ÌýÌýÌýÌýÌýÌý Julie G. Richardson

ÌýÌýÌýÌý7.11.ÌýÌýÌýÌýÌýÌý Jeanette Wong

ÌýÌýÌýÌý7.12.ÌýÌýÌýÌýÌýÌý Gail Kelly

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

ÌýÌýÌýÌý8.1.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Julie G. Richardson

ÌýÌýÌýÌý8.2.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Jeanette Wong

ÌýÌýÌýÌý8.3.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Fred Hu

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

ÌýÌýÌýÌý9.1.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Retroactive approval of an incremental amount of compensation for the members of the Board of Directors from the 2023 AGM to the 2024 AGM

ÌýÌýÌýÌý9.2.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2024 AGM to the 2025 AGM

ÌýÌýÌýÌý9.3.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2023 financial year

ÌýÌýÌýÌý9.4.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2025 financial year

10.ÌýÌýÌý Re-elections

ÌýÌýÌýÌý10.1.ÌýÌýÌýÌýÌýÌý Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich

ÌýÌýÌýÌý10.2.ÌýÌýÌýÌýÌýÌý Re-election of the auditors, Ernst & Young Ltd, Basel

ÌýÌýÌýÌý10.3.ÌýÌýÌýÌýÌýÌý Re-election of the special auditors, BDO AG, Zurich