3.1. Reduction of the Term of Office of Members of the Board of Directors From Three Years to One Year (Article 19 para. 1 of the Articles of Association)
3.2. References to Group Auditors (Articles 17 lit. b, 25 lit. c, 31 para. 1 and 2 and Title D of the Articles of Association)

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)