10 Important changes since the balance sheet date

Felix R. Ehrat and Konrad Schnyder stepped down from the Board of Directors of LLB as of 24 September 2012. Their decisions, made independently of each other, were for professional as well as personal reasons. Despite their stepping down, the fact that there are still five remaining members ensures that the Board continues to meet statutory and legal requirements.

At the General Meeting of Shareholders of 3 May 2013, the Board of Directors will propose the election of Patrizia Holenstein and Peter Fanconi as new members so that the Board will once again consist of seven members.

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