| JULIUS BAER HOLDING AG | 17/04/2007 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | |
| 2 | Approve Allocation of Income and Dividend | |
| 3 | Discharge Board Members and Executive Management | |
| 4a | Re-Elect Board Members | |
| 4b | Elect Board members | |
| 4a1 | Re-elect Ms. Monika Ribar Baumann | |
| 4a2 | Re-elect Dr. iur. Rolf Peter Jetzer | |
| 4b1 | Elect Mr. Daniel J. Sauter | |
| 4b2 | Elect Mr. Gareth Penny | |
| 5 | Ratify Auditors | |
| 6 | Approve Share Split | |