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Bär & Karrer Ltd.

BRANDSCHENKESTRASSE 90, 8027 ZÜRICH, SWITZERLAND
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Work +41 58 261 50 00
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www.baerkarrer.ch
Geneva, Lugano, Zug, Zurich

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1 July 2008 - UBS AG establishes a new Corporate Governance structure

September 2008

UBS AG has overhauled its Corporate Governance structure and has enacted new Corporate Governance guidelines which came into force on 1 July 2008.

The changes are based on a thorough review of international best practices in Corporate Governance. The new guidelines are published on UBS's website. Bär & Karrer acted as Swiss independent legal advisor to UBS AG. The team comprised partner Rolf Watter and associate Katja Roth Pellanda, assisted by Kaspar Theiler (not yet admitted).

For more information please visit www.baerkarrer.ch    

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