Agenda for the Extraordinary General Meeting of UBS AG on 27 February 2008
UBS AG sent the agenda for the Extraordinary General Meeting on 27 February 2008 to its shareholders on 31 January 2008.
The agenda items are as follows:
1. Information Request and Request for Special Audit (Sonderprüfung) by Ethos
2. Stock Dividend
Creation of Authorized Capital
Approval of Article 4b of the Articles of Association
3. Capital Increase
Proposal by the Board of Directors:
Mandatory Convertible Notes
Creation of Conditional Capital
Approval of Article 4a para. 3 of the Articles of Association
Alternative Proposal by Profond:
Ordinary Capital Increase
In addition to the agenda, UBS also enclosed a shareholder information brochure containing supplementary information, with a detailed description of the stock dividend and the mandatory convertible notes. This brochure and the agenda for the Extraordinary General Meeting can be viewed on the UBS website at
The Extraordinary General Meeting of UBS AG will take place on 27 February 2008 in the St. Jakobshalle in Basel, beginning at 10:00 a.m.
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