Annual general meeting 2009

1.

1.1. Approval of annual report and Group and Parent Bank accounts
1.2. Advisory vote on principles and fundamentals of the new compensation model for 2009

3.

3.1. Re-election of members of the Board of Directors
3.1.1. Peter R. Voser
3.1.2. David Sidwell
3.1.3. Sally Bott
3.1.4. Rainer-Marc Frey
3.1.5. Bruno Gehrig
3.1.6. William G. Parrett
3.2. Election of four new candidates for the Board of Directors
3.2.1. Kaspar Villiger
3.2.2. Michel Demaré
3.2.3. Ann F. Godbehere
3.2.4. Axel P. Lehmann
3.3. Re-election of the auditors (Ernst & Young Ltd., Basel)
3.4. Re-election of the special auditors (BDO Visura, Zurich)

5.