Results of the Annual General Meeting of UBS Group AG

UBS shareholders approved all the Board of Directors' proposals at today's Annual General Meeting in Basel. Shareholders confirmed the Chairman of the Board of Directors in office and those members of the Board who stood for re-election and elected Jes Staley as a new member of the Board. They approved the Board's proposal to distribute an ordinary dividend and a one-time supplementary capital return. They approved the proposals relating to the remuneration of the members of the Board of Directors and the Group Executive Board and accepted the Compensation Report 2014. 1,361 shareholders attended the meeting, representing 2,168,044,325 votes.