UBS publishes agenda for its Annual General Meeting on 24 April 2024

Regulatory News:

Ad hoc announcement pursuant to Article 53 of the SIX Exchange Regulation Listing Rules

UBS Group AG (NYSE:UBS) (SWX:UBSN) will hold its 2024 Annual General Meeting (AGM) in Basel on 24 April 2024 at 10:30am CEST. The AGM will be held in German and English and be broadcast live in both languages on ubs.com/agm.

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

Agenda of the 2024 AGM

1.	Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2023 financial year
2.	Advisory vote on the UBS Group AG Compensation Report 2023
3.	Advisory vote on the UBS Group AG Sustainability Report 2023
4.	Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve
5.	Creation of conversion capital and amendments to the Articles of Association
6.	Discharge of the members of the Board of Directors and the Group Executive Board for the 2023 financial year
7.	Re-elections and election of members of the Board of Directors
	7.1.	Colm Kelleher, as Chairman of the Board of Directors
	7.2.