Invitation & Agenda Wednesday, 27 February 2008, 10:00 a.m. (Doors open at 8:30 a.m.) St. Jakobshalle, Brüglingerstrasse 21, Basel Download invitation Invitation to the Extraordinary General Meeting of UBS AG Agenda Item 1 Information Request and Request for Special Audit (Sonderprüfung) More Item 2 Stock DividendCreation of Authorized Capital Approval of Article 4b of the Articles of Association More Item 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 Rights Offering More