Extraordinary Annual General Meeting 2009

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: