Agenda for the Extraordinary General Meeting of UBS AG on 27 November 2008
The following item will be on the agenda of UBS AG's previously announced Extraordinary General Meeting, taking place on 27 November 2008:
Status Report of the Board of Directors and Report on Compensation
The Chairman of the Board of Directors will report on the UBS Review of Compensation:
(i) Review of existing compensation systems
(ii) Changes to compensation programs
(iii) Issue of repayment of previously granted incentive awards
The Board of Directors will make this status report for information purposes and outside of the agenda items of the Extraordinary General Meeting. No resolution will be adopted under this item.
Mandatory Convertible Notes
Creation of Conditional Capital
Approval of Article 4a para. 4 of the Articles of Association
Broadcast on the Internet
The Extraordinary General Meeting will be broadcast on the Internet via www.ubs.com/egm.
The Extraordinary General Meeting of UBS AG will take place on Thursday, 27 November 2008 at 9:00 a.m. in the Messe Luzern AG, Halle 1, Horwerstrasse 87, Lucerne.