Annual General Meeting 2014 Invitation and agenda

Wednesday, 7 May 2014, 10:30 a.m.
(Doors open at 9:30 a.m.)

Messe Basel
Messeplatz, Halle 1.0 Nord, Basel

Agenda

1.

1.1. Approval of annual report and Group and Parent Bank financial statements
1.2. Advisory vote on the Compensation Report 2013

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 2013

4.

Amendments to the Articles of Association in accordance with the new Ordinance Against Excessive Compensation in Listed Stock Corporations

5.

Advisory vote on the EU Capital Requirements Directive of 2013 (CRD IV)

6.

Elections
6.1. Re-election of members of the Board of Directors
6.1.1. Axel A. Weber as Chairman of the Board of Directors
6.1.2. Michel Demaré
6.1.3. David Sidwell
6.1.4. Reto Francioni
6.1.5. Ann F. Godbehere
6.1.6. Axel P. Lehmann
6.1.7. Helmut Panke
6.1.8. William G. Parrett
6.1.9. Isabelle Romy
6.1.10. Beatrice Weder di Mauro
6.1.11. Joseph Yam

6.2. Election of members of the Human Resources and Compensation Committee
6.2.1. Ann F. Godbehere
6.2.2. Michel Demaré
6.2.3. Helmut Panke
6.2.4. Reto Francioni

6.3. Election of the Independent Proxy, ADB Altorfer Duss & Beilstein AG, Zurich

6.4. Re-election of the auditors, Ernst & Young Ltd, Basel

Inclusion of items on the agenda

On 3 February 2014, UBS AG published a notice in the Swiss Official Gazette of Commerce (Schweizerisches Handelsamtsblatt) and on its website at www.ubs.com/agm, inviting qualifying shareholders to submit their requests for the inclusion of individual items on the agenda by 3 March 2014. No requests were submitted in accordance with the Articles of Association of UBS AG.

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