1. Annual report, Group and Parent Bank accounts for financial year 2010
Reports of the statutory auditors
1.1. Approval of annual report and Group and Parent Bank accounts
1.2. Advisory vote on the compensation report 2010

2. Appropriation of retained earnings

3. Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2010

4. Elections
4.1. Reelection of members of the Board of Directors
4.1.1. Kaspar Villiger
4.1.2. Michel Demaré
4.1.3. David Sidwell
4.1.4. Rainer-Marc Frey
4.1.5. Bruno Gehrig
4.1.6. Ann F. Godbehere
4.1.7. Axel P. Lehmann
4.1.8. Wolfgang Mayrhuber
4.1.9. Helmut Panke
4.1.10. William G. Parrett
4.2. Election of Joseph Yam 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

The UBS AG AGM will take place on 28 April 2011 at the St. Jakobshalle in Basel, beginning at 10:30 a.m.