| SWATCH GROUP AG | 15/05/2009 AGM | |
|---|---|---|
| 1.1 | 2008 Financial Statements | Non-Voting |
| 1.2 | 2008 Annual Report of the Board of Directors | Non-Voting |
| 1.3 | Statutory Auditors' Report | Non-Voting |
| 1.4 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Discharge Board Members | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Ratify Auditors | For |