Tel. +41-44-234 85 00
1 February 2008
Agenda for the Extraordinary General Meeting of UBS AG
on 27 February 2008
Zurich/Basel, 1 February 2008 - UBS AG sent the agenda for the Extraordinary
General Meeting on 27 February 2008 to its shareholders on 31 January 2008. The
agenda items are as follows:
1. Information Request and Request for Special Audit (Sonderprüfung) by Ethos
2. Stock Dividend
Creation of Authorized Capital
Approval of Article 4b of the Articles of Association
3. Capital Increase
Proposal by the Board of Directors:
Mandatory Convertible Notes
Creation of Conditional Capital
Approval of Article 4a para. 3 of the Articles of Association
Alternative Proposal by Profond:
Ordinary Capital Increase
In addition to the agenda, UBS also enclosed a shareholder information brochure
containing supplementary information, with a detailed description of the stock
dividend and the mandatory convertible notes. This brochure and the agenda for
the Extraordinary General Meeting can be viewed on the UBS website at
The Extraordinary General Meeting of UBS AG will take place on 27 February 2008
in the St. Jakobshalle in Basel, beginning at 10:00 a.m.
Attendance by media representatives
Representatives of the media may register to attend the EGM of UBS AG by
returning the enclosed invitation by 20 February 2008 at the latest.
UBS is one of the world's leading financial firms, serving a discerning
international client base. Its business, global in scale, is focused on growth.
As an integrated firm, UBS creates added value for clients by drawing on the
combined resources and expertise of all its businesses.
UBS is the leading global wealth manager, a top tier investment banking and
securities firm, and one of the largest global asset managers. In Switzerland,
UBS is the market leader in retail and corporate banking.
UBS is present in all major financial centers worldwide. It has offices in 50
countries, with about 39% of its employees working in the Americas, 33% in
Switzerland, 16% in the rest of Europe and 12% in Asia Pacific. UBS's financial
businesses employ more than 80,000 people around the world. Its shares are
listed on the SWX Swiss Stock Exchange, the New York Stock Exchange (NYSE) and
the Tokyo Stock Exchange (TSE).
The issuer may file a registration statement (including a prospectus) with the
SEC for an offering of any of the securities described herein. Before you invest
in any such securities, you should read the prospectus in that registration
statement and other documents the issuer has filed with the SEC for more
complete information about the issuer and such offering. You may get these
documents, once filed, for free by visiting EDGAR on the SEC Web site at
www.sec.gov. Alternatively, the company will arrange to send you the prospectus
after filing if you request it by calling +41-44-236 6770 or, if you are calling
from the United States, by calling toll-free +1-866-541-9689. Our investor
relations department would be happy to address any questions you may have. You
may reach them at +41-44-235 41 00 or, if you are calling from the United
States, at +1-212-882 5734.
This invitation and all documents referred to herein are not a public offering
of any securities that may be described in this invitation or any of the
documents referred to herein in any member state of the European Union, in the
United States or in any other jurisdiction.
To representatives of the media
1 February 2008
Invitation to the Extraordinary General Meeting of UBS AG
Ladies and gentlemen
You are invited to attend the Extraordinary General Meeting of UBS AG, which
will take place on 27 February 2008 in the St. Jakobshalle, Brüglingerstrasse
21, Basel, beginning at 10:00 a.m. Doors open to media representatives at 8:30
For organizational reasons, you are required to register by 20 February 2008 at
the latest. If you wish to attend please provide us with the information below,
either by e-mail (firstname.lastname@example.org) or fax (+41-44-234 85 61). Once your
registration has been received, we will send you your admission card by mail. If
you have any questions, please contact Nina Keller or Dominique Gerster (tel.
+41-44-234 85 00).
Last name/first name: ______________________________________
Please note that members of the Board of Directors and Group Executive Board of
UBS AG will not be available for interviews at the Extraordinary General