| UBS GROUP AG | 27/02/2008 EGM | |
|---|---|---|
| None | Background to the EGM | None |
| 1A | Information Request | Non-Voting |
| 1B | Request for a Special Audit ("Sonderprüfung") by Ethos | For |
| 2 | Stock Dividend: Creation of Authorized Capital; Approval of Article 4b of the Articles of Association | For |
| 3 | Capital increase | None |
| 3A | Create a Pool of Conditional Capital for the Conversion of Mandatory Convertible Notes; Approval of Article 4a para 3 of the Articles of Association | Oppose |
| 3B | Alternative Proposal by Profond: Ordinary Share Capital Increase (Rights Offering) | For |