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At today’s General Meeting of mobilezone holding ag chaired by Urs T. Fischer, Chairman of the Board of
Directors, 37.7 percent of the share capital were represented.

07.04.11
  • The shareholders approved all motions proposed by the Board of Directors.
  • A dividend of CHF 0.70 per share (previous year CHF 0.55) will be paid out on April 14, 2011.
  • The Members of the Board standing for re-election (Urs T. Fischer, Hans-Ulrich Lehmann and Cyrill Schneuwly)
    were re-elected to the Board for a further year with a majority of 100 percent of the votes.

Further Information:

Martin Lehmann
Chief Executive Officer
mobilezone holding ag
martin.lehmann@mobilezone.ch

Markus Bernhard
Chief Finacial Officer
mobilezone holding ag
markus.bernhard@mobilezone.ch

mobilezone holding ag, Riedthofstrasse 124, CH-8105 Regensdorf
T +41 43 388 77 11, F +41 43 388 77 92, info@mobilezone.ch, www.mobilezone.ch