95^th Annual General Meeting 

The 95^th Annual General Meeting of Kaba Holding AG will prospectively take place on Tuesday 19 October 2010 in the Mövenpick Hotel in Regensdorf, Canton of Zurich. 

94^th Annual General Meeting 

The 94^th Annual General Meeting of Kaba Holding AG took place on Tuesday 20 October 2009 in the Mövenpick Hotel in Regensdorf, Canton of Zurich. 

Agenda: 

1. Approval of the Business Report for 2008/2009 as well as presentation of the reports of the statutory auditors
2. Resolution regarding the appropriation of retained earnings of Kaba Holding AG
3. Ratification of acts of the Board of Directors and of the Management
4. Election of the Board of Directors: Re-election of Heribert Allemann
5. Appointment of statutory auditors

All proposals of the Board of Directors were approved by the shareholders.