2012 Annual General Meeting of EFG International AG

Zurich, 27 April 2012 – 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 seven incumbent members of the board of directors were re-elected for a further oneyear term of office and Mr. Michael Higgin was elected as additional member of the board. The proposed changes of the articles of association were approved as well.