Decisions of the General Meeting 2019 of Shareholders

Decisions of the 111th Ordinary General Meeting of Shareholders of the Swiss National Bank held on 26 April 2019

1. Approval of the financial report for 2018

The General Meeting of Shareholders approved the financial report for 2018.

2. Decision on the appropriation of the net profit - determination of the dividend

The General Meeting of Shareholders approved the payment of a dividend totaling CHF 1.5 million to shareholders as part of the profit appropriation.

3. Discharge of the Bank Council

The General Meeting of Shareholders granted discharge to the Bank Council.

4. Election to the Bank Council

The General Meeting of Shareholders elected Vania Alleva, from Berne, to the Bank Council for the remainder of the 2016–2020 term of office.

5. Election of the External Auditor

The General Meeting of Shareholders appointed KPMG AG as the External Auditor for the 2019/2020 term of office.