The Organization Regulations of UBS Group AG and UBS AG

Valid as of 1 January 2016

The Board of Directors of UBS Group AG and UBS AG approved the Organization Regulations on 3 December 2015. These Organization Regulations replace the former regulations of 26 November 2014 governing the internal organization of UBS, and come into effect on 1 January 2016. The Organization Regulations, which define, along with the annexes, how the corporate bodies of UBS Group AG and UBS AG are organized and fulfill their duties, also constitute the Corporate Governance Guidelines required by the New York Stock Exchange.

Annex A – Organizational chart of UBS Group AG and UBS AG
Annex B – Key approval authorities
Annex C – Charter for the Committees of the Board of Directors of UBS Group AG and UBS AG
Annex D – Role profiles and role expectations

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