APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR
ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2025
ADVISORY VOTE ON THE UBS GROUP AG SUSTAINABILITY REPORT 2025
APPROPRIATION OF TOTAL PROFIT AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF TOTAL PROFIT AND CAPITAL CONTRIBUTION RESERVE
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "COLM KELLEHER", AS CHAIRMAN
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "JEREMY ANDERSON"
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "PATRICK FIRMENICH"
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "FRED HU"
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "MARK HUGHES"
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "RENATA JUNGO BRUNGGER"
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "GAIL KELLY"
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "JULIE G. RICHARDSON"
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "LILA TRETIKOV"
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "AGUSTIN CARSTENS"
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "LUCA MAESTRI"
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "MARKUS RONNER"
RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - "JULIE G. RICHARDSON"
RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - "GAIL KELLY"
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - "PATRICK FIRMENICH"
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2026 AGM TO THE 2027 AGM
APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2027 FINANCIAL YEAR
RE-ELECTION OF THE INDEPENDENT PROXY, "ADB ALTORFER DUSS & BEILSTEIN AG", ZURICH
RE-ELECTION OF THE AUDITORS, "ERNST & YOUNG LTD", BASEL
ORDINARY REDUCTION OF SHARE CAPITAL BY WAY OF CANCELLATION OF SHARES REPURCHASED UNDER THE 2024 SHARE REPURCHASE PROGRAM
TRANSACT OTHER BUSINESS