Extraordinary General Meeting 2008

Minutes

Ad hoc item 4: Special audit of the voting that took place on item 1 at the Extraordinary General Meeting

A shareholder requested a special audit of the voting on item 1, the application by Ethos for a special audit, at the Extraordinary General Meeting.

The Board of Directors proposed that the application for the performance of a special audit be declined.

Votes cast

674'844'449

Absolute majority

337'422'225

Votes in favor

12'178'792

Votes against

513'773'586

Abstentions

148'892'071

The meeting closed at 5.05 p.m.


Zurich, 27 February 2008


On behalf of the Board of Directors:

Marcel Ospel, Chairman
Luzius Cameron, Company secretary