UBS publishes agenda for its Annual General Meeting on 15 April 2026

• Lukas Gähwiler, William C. Dudley and Jeanette Wong will not not stand for re-election
• Markus Ronner, Agustín Carstens and Luca Maestri nominated for election to the Board of Directors
• All other members of the Board of Directors will stand for re-election
• The Board of Directors of UBS Group AG proposes an ordinary dividend of USD 1.10 (gross) in cash per share for the 2025 financial year

Zurich, 16 March 2026 – UBS Group AG will hold its 2026 Annual General Meeting (AGM) on 15 April 2026 at 10:30 am CEST in Basel. The AGM will be held in German and English and broadcast live in both languages on ubs.com/agm.

The invitation, including information on individual agenda items, is available at ubs.com/agm.

Agenda

1. Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2025 financial year

2. Advisory vote on the UBS Group AG Compensation Report 2025

3. Advisory vote on the UBS Group AG Sustainability Report 2025

4. Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve

5. Discharge of the members of the Board of Directors and the Group Executive Board for the 2025 financial year

6. Re-elections and elections of the members of the Board of Directors
    6.1. Colm Kelleher, as Chairman of the Board of Directors
    6.2. Jeremy Anderson
    6.3. Patrick Firmenich
    6.4. Fred Hu
    6.5. Mark Hughes
    6.6. Renata Jungo Brüngger
    6.7. Gail Kelly
    6.8. Julie G. Richardson
    6.9. Lila Tretikov
    6.10. Agustín Carstens
    6.11. Luca Maestri
    6.12. Markus Ronner

7. Re-elections and election of the members of the Compensation Committee
    7.1. Julie G. Richardson
    7.2. Gail Kelly
    7.3. Patrick Firmenich

8. Approval of compensation for the members of the Board of Directors and the Group Executive Board
    8.1. Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2026 AGM to the 2027 AGM
    8.2. Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2025 financial year
    8.3. Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2027 financial year

9. Re-elections
    9.1. Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich
    9.2. Re-election of the auditors, Ernst & Young Ltd, Basel

10. Ordinary reduction of share capital by way of cancellation of shares repurchased under the 2024 share repurchase program


UBS Group AG