2011 Annual General Meeting of EFG International AG

27 avril 2011

Zurich, 27 April 2011 – At the Annual General Meeting 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 one-year term
of office.