Annual General Meeting 2008

2.

4.

4.1. Re-election of Members of the Board of Directors
       4.1.1. Marcel Ospel-not standing for re-election*
       4.1.2. Peter Voser
       4.1.3. Lawrence A. Weinbach
4.2. Election of New Members of the Board of Directors*
       4.2.1. David Sidwell
       4.2.2. Peter Kurer*
4.3. Re-election of the Auditors (Ernst & Young Ltd., Basel)