Annual General Meeting

The 96^th Annual General Meeting of Kaba Holding AG took place on Tuesday 25 October 2011 in the Mövenpick Hotel in Regensdorf, Canton of Zurich. The following agenda and motions were discussed:

1. Approval of the Annual Report for 2010/2011 as well as presentation of the reports of the statutory auditors
2. Appropriation of Retained Earnings, Conversion and Distribution of Reserves from Capital
   Contributions
3. Ratification of acts of the Board of Directors and of the Management
4. Elections to the Board of Directors
5. Appointment of statutory auditors

All motions were approved by the shareholders. The next Annual General Meeting is scheduled to take place on 23 October 2012.