Agenda:

1. Approval of the Annual Report, the Financial Statements and the Consolidated Financial Statements for 2007 and acceptance of the Auditors’ Report and Group Auditors’ Report
2. Resolution regarding the appropriation of earnings available for distribution
3. Formal approval of the actions of the Board of Directors
4. Elections to the Board of Directors
5. Appointment of the Auditors
6. Modifications to the Articles of Incorporation
   6.1 Deletion of the provision regarding notification requirements pursuant to the Swiss Federal Act on Stock Exchanges and Securities Trading
   6.2 Adjustment of the quorum for the liquidation pursuant to an amendment of the Swiss Code of Obligations
   6.3 Adjustment of the provision regarding Auditors to an amendment of the Swiss Code of Obligations and the Swiss Federal Act on the Licensing and Oversight of Auditors

> Media relase on General Meeting of 30 April 2008

> Minutes of the 9th General Meeting (in German only)