Annual General Meeting 2012

The Ordinary Annual General Meeting of the Julius Baer Group Ltd. takes place once a year and is open for participation to all registered shareholders. It has ultimate decision-making authority on key issues defined by Swiss law.

Annual General Meeting 2012

Date:	Wednesday, 11 April 2012
Time:	10.00 a.m. (CEST)
Location:	Kongresshaus, Zurich (Switzerland)

Documents in connection with the Ordinary Annual General Meeting 2012 are listed below:

Corporate Calendar

23.07.2012

Presentation of the Half-year Results 2012

Zurich

14.11.2012

Interim Management Statement

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Annual General Meeting 2012