Annual General Meeting 2006


Record of resolutions of the Annual General Meeting of UBS AG, held in the St. Jakobshalle, Basel, at 2.30 p.m. on Wednesday, 19 April 2006.

Formal matters

Chairman: Marcel Ospel, Chairman of the Board of Directors
Minutes: Luzius Cameron, Secretary to the Board of Directors

Notary providing official certification of the passed resolution in respect of the amendment to the Articles of Association: Dr. A. Rebsamen, Notary, Arlesheim BL

Vote count: BDO Visura, Solothurn

Independent proxy pursuant to Art. 689c of the Swiss Code of Obligations: Altorfer Duss & Beilstein AG, Zurich.

Group and Statutory Auditors, also acting as qualified auditors in respect of the proposed capital reduction: Ernst & Young Ltd., Basel, represented by Andrew McIntyre and Andreas Blumer.

The Invitation to the Annual General Meeting was published in the Swiss Commercial Gazette and various daily newspapers on 22 Mach 2006. In addition, printed copies of the invitation were sent to shareholders listed in the Share Register.

As such the Annual General Meeting was quorate.

No requests for including items on the agenda were received from shareholders pursuant to Art. 699 para. 3 of the Swiss Code of Obligations and Article 12 of the Articles of Association of UBS.

Voting on all items on the agenda was carried out electronically.

At 2.31 p.m., 2'311 shareholders were present, representing 242'545'009 votes (41.75% of shares with voting rights). Votes were represented as follows:

Independent proxy

31,752,315 votes

Corporate proxy

168,244,763 votes

Custody proxy

31,552,455 votes

In its capacity as corporate and custody proxy, UBS represented a total of

199,780,031 votes


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