| UBS GROUP AG | 18/04/2007 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | |
| 4b | Election of Mr. Sergio Marchionne | |
| 4c | Ratify Auditors | |
| 4a1 | Re-election of Mr. Stephan Haeringer (Executive Vice-Chairman) | For |
| 4a2 | Re-election of Mr. Helmut Panke | |
| 4a3 | Re-election of Mr. Peter Spuhler | Oppose |
| 5a | Reduce Share Capital via Cancellation of Shares | For |
| 5b | Approval of a new Share Buyback Program for 2007/2010 | For |