2013 Annual General Meeting of EFG International AG

Zurich, 26 April 2013 – At the Annual General Meeting (AGM) held today in Zurich, the shareholders of EFG International AG approved a distribution of CHF 0.10 per registered share as proposed by the Board of Directors. All eight incumbent members of the Board of Directors were re-elected for a further one-year term of office. Messrs. Nico H. Burki and Bernd-A. von Maltzan were elected as additional members of the Board. The proposed changes to the Articles of Association were also approved.