Agenda for the Extraordinary General Meeting of UBS AG on 2 October 2008
The following items will be on the agenda of UBS AG's previously announced Extraordinary General Meeting, taking place on 2 October:
Status Report of the Board of Directors
Agenda Item 1
Elections of New Members of the Board of Directors
1.1. Sally Bott
1.2. Rainer-Marc Frey
1.3. Bruno Gehrig
1.4. William G. Parrett
Agenda Item 2
Amendments to the Articles of Association
Adjustment to the new UBS corporate governance effective as of 1 July 2008 (Title of Article 20, Articles 20 para. 1, 21 para. 2, 24 lit. e, 29 and 30 of the Articles of Association)
The Extraordinary General Meeting of UBS AG will take place on Thursday, 2 October 2008 at 10:30 a.m. in the St. Jakobshalle in Basel.
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