Annual General Meeting of Julius Baer Group Ltd.

Annual General Meeting of Julius Baer Group Ltd.

Zurich, 10 April 2013 --- At today's Annual General Meeting of Julius Baer
Group Ltd., the Board members Daniel J. Sauter, Claire Giraut, Gilbert
Achermann, Andreas Amschwand, Leonhard H. Fischer and Gareth Penny were
re-elected for a one-year term. Furthermore, the shareholders approved the
distribution of CHF 0.60 per registered share.

In detail, the Annual General Meeting 2013 of Julius Baer Group Ltd. passed
the following resolutions:

  *The annual report, the financial statements and the Group accounts for the
    year 2012 were approved.
  *The Remuneration Report 2012 was rejected in an advisory vote. The Board
    of Directors will take the appropriate measures to work towards a positive
    vote at the next AGM.
  *The dissolution and distribution of roughly CHF 134 million "share premium
    reserve/capital contribution reserve" was approved. The amount corresponds
    to a distribution of CHF 0.60 per registered share. The distribution is
    not subject to the Swiss withholding tax and will be paid free of expense
    from 17 April 2013.
  *The members of the Board of Directors and of the Executive Board were
    discharged for the 2012 financial year.
  *The Board members Daniel J. Sauter, Claire Giraut, Gilbert Achermann,
    Andreas Amschwand, Leonhard H. Fischer and Gareth Penny were re-elected
    for a one-year term.
  *KPMG AG, Zurich, was appointed as Statutory Auditors for another one-year
    period.

The presentations by Chairman Daniel J. Sauter and Chief Executive Officer
Boris F.J. Collardi are available on www.juliusbaer.com/agm.

Contacts

Media Relations, Tel. +41 58 888 8888

Investor Relations, Tel. +41 58 888 5256

Provider                  Channel         Contact
Tensid Ltd., Switzerland  newsbox.ch      Provider/Channel related enquiries
www.tensid.ch             www.newsbox.ch  marco@tensid.ch
                                          +41 41 763 00 50
 
Press spacebar to pause and continue. Press esc to stop.