Annual General Meeting 2003 of EMS-CHEMIE HOLDING AG

16.08.2003

The general meeting of EMS-CHEMIE HOLDING AG, Domat/Ems, held on 16 August 2003, granted approval to all the motions submitted by the board of directors. The attending 452 shareholders represented 729'030 registered shares and 251'249 bearer shares, which corresponds to 88,7% of all share votes.