Investor releases

UBS AG Extraordinary General Meeting

Zurich / Basel Investor Releases

At the UBS Extraordinary General Meeting on 2 October 2008, shareholders elected Sally Bott, Rainer-Marc Frey, Bruno Gehrig and William G. Parrett to the Board of Directors. Election results indicated that Sally Bott, received 98.58 percent of the votes cast, Rainer-Marc Frey 98.74 percent, Bruno Gehrig 98.89 percent and William G. Parrett 98.62 percent.

The curriculum vitae of all board members are available at

UBS shareholders also passed the new Corporate Governance statutes proposed on 1 July 2008, with 99.27 percent of votes cast.

2,372 shareholders attended the Extraordinary General Meeting, representing 942,070,054 votes.