2009 Annual General Meeting of EFG International AG

Zurich, 29 April 2009 – At the Annual General Meeting held today in Zurich, the
shareholders of EFG International AG approved a dividend of CHF 0.25 per
registered share as proposed by the board of directors. All six incumbent
members of the board of directors were re-elected for a further one-year term
of office, and two new board members were elected.