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Conversion Of The SWX Swiss Exchange Into A Joint-Stock Company

Date 23/04/2002

The General Meeting of the SWX Swiss Exchange of 23 April in Geneva decided unanimously to convert the Association into a joint-stock company with the company name SWX Swiss Exchange. All of the members of the former Association have joined a new association (Association SWX Swiss Exchange) that took over all of the shares of SWX Swiss Exchange. Dr Reto Francioni was unanimously voted into the Board of Directors. Dr Jörg Fischer declined to stand for re-election. The other members of the Board of Directors remained the same. The members of the Board of Directors of the Association SWX Swiss Exchange are the same as those of the Board of Directors of the joint-stock company.