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Agenda for the Annual General Meeting of UBS AG on 2 May 2013

Zurich/Basel | | Price Sensitive Information

 

Zurich/Basel, 2 April 2013 – UBS AG today published the agenda for the Annual General Meeting of Shareholders (AGM) on 2 May 2013. The agenda items are as follows:

1. Annual report, Group and Parent Bank accounts for financial year 2012
            1.1. Approval of annual report and Group and Parent Bank accounts
            1.2. Advisory vote on the compensation report 2012

2. Appropriation of retained earnings and distribution

3. Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2012

4. Elections
            4.1. Reelection of members of the Board of Directors
                  4.1.1. Axel A. Weber
                  4.1.2. Michel Demaré
                  4.1.3. David Sidwell
                  4.1.4. Rainer-Marc Frey
                  4.1.5. Ann F. Godbehere
                  4.1.6. Axel P. Lehmann
                  4.1.7. Helmut Panke
                  4.1.8. William G. Parrett
                  4.1.9. Isabelle Romy
                  4.1.10. Beatrice Weder di Mauro
                  4.1.11. Joseph Yam
            4.2. Election of Reto Francioni to the Board of Directors
            4.3. Reelection of the auditors, Ernst & Young Ltd., Basel

The invitation to the AGM with explanations of the agenda items can be viewed on the UBS website at www.ubs.com/agm. Voting results will also be posted on this webpage during the course of the AGM.

The UBS AG AGM will take place on 2 May 2013 at the Hallenstadion in Zurich-Oerlikon, beginning at 10:30 a.m.

Media attendance

Representatives of the media may register to attend the UBS AG AGM by returning the invitation on page 3 by 26 April 2013 at the latest (see invitation on page 3 ).

UBS AG


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