

The Ordinary General Meeting of Shareholders of Vontobel Holding AG is held annually within six months of the end of the financial year − generally in April or May. The
General Meeting reaches decisions in accordance with the competences defined in the Articles of Association.
The next Ordinary General Meeting will be held on April 28, 2009, in the Kongresshaus in Zurich.
Articles of Association of Vontobel Holding AG
The Articles of Association are the basic legal document which defines the purpose and organizational framework of the Vontobel Group. They are determined by the General Meeting
of Shareholders.
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