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ARBONIA

Deadline expires for submission of proposals to Annual General Meeting of AFG Arbonia-Forster-Holding AG

Proposal to vote Edgar Oehler off the Board of Directors

A r b o n, 21 March 2011 – Following the end of the period for submitting proposals to the Annual General Meeting of AFG Arbonia-Forster-Holding AG, to be held on 29 April 2011, the Board of Directors reports that a group of shareholders has put forward a proposal to vote Edgar Oehler off the Board. The Board of Directors is currently examining this proposal. It will publish the agenda for the Annual General Meeting by no later than
8 April 2011.

Contact
AFG Arbonia-Forster-Holding AG
Aloys Hirzel
Fon +41 79 761 04 71
aloys.hirzel@konsulenten.ch 

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