ABSOLUTE INVEST AG 
By on Wednesday, 29. Mai 2013, 09.30 a.m., at the offices of Credit Suisse, Bahnhofstrasse 17, 6301 Zug
Agenda and motions of the Board of Directors 1. Approval of the Annual Report 2012 after acknowledgement of the Auditor's ReportsThe Board of Directors proposes that the Annual Report 2012 be approved.
2. Use of the net result
The Board of Directors proposes that the earnings of the year of CHF
4'203'383 be applied to the previous loss carry-over of CHF 14'806'796 and that the resulting net loss of CHF 10'603'413 be carried over to the new account.
The Board of Directors proposes a cash dividend distribution in the amount of USD 10 per bearer share (total of USD 59'955'520). The distribution will be made out of reserves from capital contribution and therefore be exempted from withholding tax.
4. Discharge of the Board of DirectorsThe Board of Directors proposes that its Members be discharged from their duties for the 2012 business year.
5. Re-election to the Board of Directors
CVs of of the individuals to be re-elected can be found in the Corporate
Governance chapter of the Annual Report 2012.
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The Board of Directors proposes that the following individuals be re-elected to the Board of Directors for another term of one year:
- Hans Rudolf Zehnder (President, incumbent)
- Thomas Amstutz (Member, incumbent)
- Michel Vukotic (Member, incumbent)
The Board of Directors proposes that KPMG AG, Zürich, be elected as the
Auditor for the legally required tasks for a term of one year.
The Annual Report for 2012 and the Report of the Auditors and of the Group Auditors are available for review from May 6, 2013 at the Company's Headquarters.
Shareholders can obtain these documents from the Company itself (Absolute Investment Services Ltd., c/o Credit Suisse, Bahnhofstrasse 17, CH - 6301 Zug) or from its internet page (http://www.absoluteinvest.ch).
Shareholders who would like to take part in or be represented at the Annual General Meeting can receive their admission card and voting card along with voting materials at the latest by May 22, 2013 against a share blocking receipt (with a restriction notice up to May 30, 2013) from Absolute Investment Services Ltd., Janique Luyet, Börsenstrasse 26, 8001 Zürich.
No admission cards will be distributed at the Annual General Meeting.
Shareholders who are not able to attend the Annual General Meeting are requested to have themselves represented as follows:
a) by another shareholder: fill out the power of attorney on the admission card and give it to that person;
b) by a custodian bank: fill out the power of attorney on the admission card and send it to the custodian bank;
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c) by the independent proxy according to Art. 689c of Swiss Code of Obligations: fill out the power of attorney on the admission card and send it, along with written voting instructions, directly to Dr. Michael Aepli, Attorney- at-Law, Poststrasse 6, P.O. Box 1247, CH - 6301 Zug. Attorney Aepli will then vote according to your instructions. If there are no instructions, the independent proxy will vote in accordance with the motions of the Board of Directors;
d) by the Company: if you sign your power of attorney and deliver it to our Company without voting instructions, we will ensure that your voting rights are carried out for the purpose of approving the motions of the Board of Directors.
Custodian bank representatives according to art. 689d Swiss Code of Obligations are requested to inform the company of the number of the shares they represent as early as possible but at the latest by May 22, 2013, and they should check in at the entrance desk on the day of the Annual General Meeting. Custodian bank representatives considered eligible are those instructions subject to the Swiss Federal Act of November 8, 1934 on Banks and Savings Banks as well as Licensed Asset Managers.
Zug, May 6, 2013 Absolute Invest Ltd.
Hans Rudolf Zehnder Chairman of the Board of Directors
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