ÃÛ¶¹ÊÓƵ

Ad hoc announcement pursuant to article 53 LR.

All members of the Board of Directors will stand for re-election

The Board of Directors of ÃÛ¶¹ÊÓƵ Group AG proposes an ordinary dividend of USD 0.55 (gross) in cash per share for the 2022 financial year

The Board of Directors proposes a capital reduction by way of cancellation of shares repurchased under the 2021 share repurchase program and the approval of a new 2023 share repurchase program

Zurich, 6 March 2023 – Having conducted the AGM online for the past three years, ÃÛ¶¹ÊÓƵ Group AG will, once again, hold this year’s AGM in person in Basel on 5 April 2023 at 10:00 am CET. The AGM, which is held in English and German, will also be broadcast live in both German and English at ubs.com/agm.

The invitation, including explanatory information on individual agenda items, is available at ubs.com/agm.

1.ÌýÌýÌýÌýÌýÌýApproval of the ÃÛ¶¹ÊÓƵ Group AG management report and consolidated and standalone financial statements for the 2022 financial year

2.ÌýÌýÌýÌýÌý Advisory vote on the ÃÛ¶¹ÊÓƵ Group AG Compensation Report 2022

3.ÌýÌýÌýÌýÌý Advisory vote on the ÃÛ¶¹ÊÓƵ Group AG Sustainability Report 2022

4.ÌýÌýÌýÌýÌý Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve

5.ÌýÌýÌýÌýÌý Amendments to the Articles of Association

ÌýÌýÌýÌý5.1.ÌýÌýÌýÌýÌýÌýÌý Amendments related to the General Meeting

ÌýÌýÌýÌý5.2.ÌýÌýÌýÌýÌýÌýÌý Vote on virtual General Meetings

ÌýÌýÌýÌý5.3.ÌýÌýÌýÌýÌýÌýÌý Amendments related to the Board of Directors, Group Executive Board and the compensation of the members of the Board of Directors and the Group Executive Board

ÌýÌýÌýÌý5.4.ÌýÌýÌýÌýÌýÌýÌý General amendments

6.ÌýÌýÌýÌýÌý Discharge of the members of the Board of Directors and the Group Executive Board for the 2022 financial year

7.ÌýÌýÌýÌýÌý Re-elections of members of the Board of Directors

ÌýÌýÌýÌý7.1.ÌýÌýÌýÌýÌýÌýÌý Colm Kelleher, as Chairman of the Board of Directors

ÌýÌýÌýÌý7.2.ÌýÌýÌýÌýÌýÌýÌý Lukas Gähwiler

ÌýÌýÌýÌý7.3.ÌýÌýÌýÌýÌýÌýÌý Jeremy Anderson

ÌýÌýÌýÌý7.4.ÌýÌýÌýÌýÌýÌýÌý Claudia Böckstiegel

ÌýÌýÌýÌý7.5.ÌýÌýÌýÌýÌýÌýÌý William C. Dudley

ÌýÌýÌýÌý7.6.ÌýÌýÌýÌýÌýÌýÌý Patrick Firmenich

ÌýÌýÌýÌý7.7.ÌýÌýÌýÌýÌýÌýÌý Fred Hu

ÌýÌýÌýÌý7.8.ÌýÌýÌýÌýÌýÌýÌý Mark Hughes

ÌýÌýÌýÌý7.9.ÌýÌýÌýÌýÌýÌýÌý Nathalie Rachou

ÌýÌýÌýÌý7.10.ÌýÌýÌýÌýÌý Julie G. Richardson

ÌýÌýÌýÌý7.11.ÌýÌýÌýÌýÌý Dieter Wemmer

ÌýÌýÌýÌý7.12.ÌýÌýÌýÌýÌý Jeanette Wong

8.ÌýÌýÌýÌýÌý Re-elections of members of the Compensation Committee

ÌýÌýÌýÌý8.1.ÌýÌýÌýÌýÌýÌýÌý Julie G. Richardson

ÌýÌýÌýÌý8.2.ÌýÌýÌýÌýÌýÌýÌý Dieter Wemmer

ÌýÌýÌýÌý8.3.ÌýÌýÌýÌýÌýÌýÌý Jeanette Wong

9.ÌýÌýÌýÌýÌý Approval of the compensation of the members of the Board of Directors and the Group Executive Board

ÌýÌýÌýÌý9.1.ÌýÌýÌýÌýÌýÌýÌý Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2023 AGM to the 2024 AGM

ÌýÌýÌýÌý9.2.ÌýÌýÌýÌýÌýÌýÌý Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2022 financial year

ÌýÌýÌýÌý9.3.ÌýÌýÌýÌýÌýÌýÌý Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2024 financial year

10.ÌýÌý Re-elections

ÌýÌýÌýÌý10.1.ÌýÌýÌýÌýÌý Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich

ÌýÌýÌýÌý10.2.ÌýÌýÌýÌýÌý Re-election of the auditors, Ernst & Young Ltd, Basel

11.ÌýÌý Ordinary reduction of share capital by way of cancellation of shares repurchased under the 2021 share repurchase program

12.ÌýÌý Approval of a new 2023 share repurchase program

13.ÌýÌý Conversion of currency of the share capital of ÃÛ¶¹ÊÓƵ Group AG

ÌýÌýÌýÌý13.1.ÌýÌýÌýÌýÌý Ordinary reduction of the share capital by way of reduction of the nominal value per share

ÌýÌýÌýÌý13.2.ÌýÌýÌýÌýÌý Change of currency of the share capital

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ÃÛ¶¹ÊÓƵ Group AG