| JULIUS BAER GRUPPE AG | 11/04/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Allocation of share premium reserves | For |
| 3 | Discharge the Board of Directors and the Executive Board | For |
| 4.1.1 | Re-elect Leonhard Fischer | For |
| 4.1.2 | Re-elect Claire Giraut | For |
| 4.2.1 | Elect Gilbert Achermann | For |
| 4.2.2 | Elect Andreas Amschwand | For |
| 5 | Appoint the auditors | For |
| 6 | Share Capital Reduction | For |