Annual General Meeting 2014

The 99th Annual General Meeting of Kaba Holding AG takes place on Tuesday 28 October 2014, 3:00 PM CEST in the Mövenpick Hotel in Regensdorf, Canton of Zurich. The following agenda and motions are voted on:

1. Reporting on the Financial Year 2013/2014
1.1Approval of the Financial Statements and the Corporate Governance Report for the financial year 2013/2014
1.2Advisory vote on the Compensation Report 2013/2014
2.Appropriation of Retained Earnings of Kaba Holding AG
3.Discharge of the Board of Directors and of the Management
4.Elections to the Board of Directors
5.Elections to the Compensation Committee
6. Appointment of PricewaterhouseCoopers AG as statutory auditors
7.Appointment of Andreas G. Keller as independent proxy
8.Amendments of the Articles of Incorporation
8.1Adaptation of the Articles of Incorporation to the Compensation Ordinance (general amendments without remuneration-related regulations) and the new accounting legislation as well as editorial amendments
8.2Adaptation of the Articles of Incorporation to the Compensation Ordinance: remuneration of the Board of Directors and the Executive Management
8.3Adaptation of the Articles of Incorporation to the Compensation Ordinance: provisions requiring approval by qualified majority
8.4Renewal of authorized share capital (amendment of § 3c paragraphs 1 and 4 of the Articles of Incorporation)