Valartis Group AG will be held Ordinary General Shareholders' Meeting on 13 May 2014. The shareholders to approve the new election of Stephan Häberle as Board of Director. To approve the election of Urs Maurer-Lambrou as Chairman of the Board of Directors and Mr. Ducrest be elected, the Board of Directors intends to appoint him as Chairman of the Compensation Committee. Election of Messrs. Ducrest, Meister and Müller as members of the Compensation Committee of the Board of Directors, each for a term of office up to conclusion of the next Ordinary General Meeting. Election of Mr. Jean- François Ducrest as member of the Compensation Committee.
Election of Mr. Christoph Meister as member of the Compensation Committee. Election of Mr. Rolf Müller as member of the Compensation Committee.