Results of the 2026 Annual General Meeting of UBS Group AG

Zurich / Basel, 15 April 2026 – Shareholders of UBS Group AG approved all proposals made by the Board of Directors at today’s Annual General Meeting (AGM). The independent proxy represented 1 872 709 511 votes.

Management report and consolidated and standalone financial statements for the 2025 financial year

Shareholders approved the management report and the consolidated and standalone financial statements of UBS Group AG for the 2025 financial year with 99.48%.

Compensation Report 2025

Shareholders ratified the report in an advisory vote with 88.36%.

UBS Sustainability Report 2025

Shareholder ratified the report in an advisory vote with 89.23%.

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

Shareholders approved the appropriation of total profit and the distribution of an ordinary dividend of USD 1.10 (gross) in cash per share (99.86%).

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

Shareholders approved the discharge with 98.70%.

Re-elections and elections of members of the Board of Directors

The AGM confirmed the following members of the Board of Directors for a term of office until the completion of the 2027 AGM: Colm Kelleher, as Chairman of the Board of Directors (88.16%), Jeremy Anderson (98.01%), Patrick Firmenich (99.55%), Fred Hu (97.85%), Mark Hughes (99.56%), Renata Jungo Brüngger (99.49%), Gail Kelly (97.28%), Julie G. Richardson (99.21%)and Lila Tretikov (98.74%).

Election of new members of the Board of Directors: Agustín Carstens (99.57%), Luca Maestri (93.97%) and Markus Ronner (99.19%) for a term of office until the completion of the 2027 AGM.

Re-elections and election of the members of the Compensation Committee

Shareholders re-elected Julie G. Richardson (96.67%) and Gail Kelly (96.61%) and newly elected Patrick Firmenich (99.15%) for a term of office until the completion of the 2027 AGM.

Maximum aggregate amount of compensation for the members of the Board of Directors

Shareholders approved the maximum aggregate amount of compensation for the members of the Board of Directors from the 2026 AGM to the 2027 AGM (91.70%).

Aggregate amount of variable compensation for the members of the Group Executive Board

Shareholders approved the aggregate amount of variable compensation for the members of the Group Executive Board for the 2025 financial year (90.30%).

Maximum aggregate amount of fixed compensation for the members of the Group Executive Board

Shareholders approved the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2027 financial year (92.88%).

Re-elections of the independent proxy and the auditors

Shareholders approved the re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich, (99.85%) and the auditors, Ernst & Young Ltd, Basel (85.03%).

Ordinary reduction of share capital by way of cancellation of shares

Shareholders approved the ordinary reduction of share capital by way of cancellation of shares repurchased under the 2024 share repurchase program (94.39%).

UBS Group AG