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Results of the Annual General Meeting of UBS AG



  Results of the Annual General Meeting of UBS AG

Business Wire

ZURICH & BASEL -- May 2, 2013

Regulatory News:

UBS: (NYSE:UBS)(SWX:UBSN)

At the Annual General Meeting held on May 2, 2013, UBS's shareholders
confirmed in their offices those members of the Board of Directors who had
stood for re-election, and voted Reto Francioni onto the Board for the first
time. 2'501 shareholders attended the General Meeting, representing
1'809'082'901 votes.

At the Annual General Meeting held on May 2, 2013, UBS AG shareholders
approved the Annual Report and Consolidated Financial Statements for 2012 and
confirmed Ernst & Young AG, Basel, as auditors. They also approved the
distribution of a dividend of CHF 0.15 per share (99.01%) from capital
contribution reserves.

Compensation Report approved

In an advisory vote, a majority of shareholders (82.54%) approved the 2012
Compensation Report for 2012.

Discharge approved

The shareholders approved the discharge of the members of the Board of
Directors and the Group Executive Board for the 2012 financial year (89.6%).

Elections to the Board of Directors

The Annual General Meeting confirmed in office the Chairman of the Board of
Directors, Axel A. Weber (94.67%) and fellow Board members Michel Demaré
(95.66%), David Sidwell (95.58%), Rainer-Marc Frey (95.24%), Ann F. Godbehere
(94.75%), Axel P. Lehmann (95.74%), Helmut Panke (95.22%), William G. Parrett
(95.43%), Isabelle Romy (95.94%), Beatrice Weder di Mauro (96.01%) and Joseph
Yam (95.72%). Reto Francioni (98.54%) was elected to the Board for the first
time.

Detailed CVs of all the members of the Board of Directors are available at
www.ubs.com/bod.

UBS wishes to thank Wolfgang Mayrhuber, who has left the Board of Directors,
for his valuable contributions in serving the firm, and wishes him all the
best for the future.

2'501 shareholders attended the Annual General Meeting, representing
1'809'082'901 votes.

www.ubs.com

Contact:

UBS AG
Investor contact
Switzerland: +41-44-234 41 00
or
Media contact
Switzerland: +41-44-234 85 00
or
UK: +44-207-567 47 14
or
Americas: +1-212-882 58 57
or
APAC: +852-297-1 82 00
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