EQS-Adhoc: UBS AG: UBS publishes agenda for its Annual General Meeting on 15 April 2026

1. Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2025 financial year

2. Advisory vote on the UBS Group AG Compensation Report 2025

3. Advisory vote on the UBS Group AG Sustainability Report 2025

4. Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve

5. Discharge of the members of the Board of Directors and the Group Executive Board for the 2025 financial year

6. Re-elections and elections of the members of the Board of Directors
   1.               Colm Kelleher, as Chairman of the Board of Directors
   2.               Jeremy Anderson
   3.               Patrick Firmenich
   4.               Fred Hu
   5.               Mark Hughes
   6.               Renata Jungo Brüngger
   7.               Gail Kelly
   8.               Julie G. Richardson
   9.               Lila Tretikov
   10.           Agustín Carstens
   11.           Luca Maestri
   12.           Markus Ronner

7. Re-elections and election of the members of the Compensation Committee
   1.               Julie G. Richardson
   2.               Gail Kelly
   3.               Patrick Firmenich

8. Approval of compensation for the members of the Board of Directors and the Group Executive Board
   1.               Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2026 AGM to the 2027 AGM
   2.               Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2025 financial year
   3.               Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2027 financial year

9. Re-elections
   1.               Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich
   2.               Re-election of the auditors, Ernst & Young Ltd, Basel

10. Ordinary reduction of share capital by way of cancellation of shares repurchased under the 2024 share repurchase program

Investor contact

Switzerland: +41-44-234 41 00

Americas: +1-212-882 5734

Media contact

Switzerland: +41-44-234 85 00

UK: +44-207-567 47 14

Americas: +1-212-882 58 58

APAC: +852-297-1 82 00

To representatives of the media

16 March 2026

Invitation to the 2026 UBS AGM

Dear Sir or Madam,

You are invited to attend UBS Group AG’s Annual General Meeting on 15 April 2026 at 10:30am CEST in Basel. Doors will open at 9:30am CEST.

For organizational purposes, participants need to register by 8 April 2026, providing us via mail (mediarelations@ubs.com) with the followinginformation: Last name/first name; Your Organization; Telephone; Email. Upon receipt of your registration, we will send you a confirmation that you will need to present on the day to gain access to the Annual General Meeting.

UBS Group AG