JBH
Resolutions of the AGM on 16 May 2011
Resolution to agenda item 1
The 2010 business report with annual report and financial statement as well as the 2010 divisional account are approved.
Resolution to agenda item 2
Distribution of a gross dividend of CHF 1.60 per share par value of CHF 2, amounting to CHF 9,336,000, and CHF 34,116,117 carried forward to the new statement.
Resolution to agenda item 3
Discharge is granted to the Executive Board and Management Board.
Resolution to agenda item 4
Approval of amendments to Clauses 4,5,8,11,12,16,17,19,22,25 and 27 of the statutes.
Resolution to agenda item 5
Election of KPMG AG as auditors for one year.
The AGM was attended by 1'168 shareholders. A total of 3,378,058 share votes or 61.1% of share capital was represented. The chairman thanks you on behalf of the Executive Board for your interest in the Jungfrau Railway Group.