Extraordinary General Meeting

The Extraordinary General Meeting of Julius Baer Holding Ltd. regarding the proposed separation of the Private Banking and Asset Management businesses has taken place as follows:

Date:	Tuesday, 30 June 2009
Time:	4.00 p.m. (CET)
Location:	Maag Event Hall, Zurich (Switzerland)

The Documents in connection with the Extraordinary General Meeting are listed below:

• Voting Results (PDF, 21 kb)
• Articles of Incorporation (30 June 2009) (PDF, 105 kb)
• Press Release (PDF, 18 kb)
• Presentation by Raymond J. Baer (PDF, 43 kb)
• Chairman’s letter (PDF, 181 kb)
• Invitation and Agenda (PDF, 71 kb)
• Shareholders’ Information Brochure (PDF, 1981 kb)
• CV Johannes A. de Gier (PDF, 38 kb)
• CV Hugh Scott-Barrett (PDF, 18 kb)
• CV Dieter A. Enkelmann (PDF, 18 kb)