Invitation: Ordinary General Meeting of Shareholders

Swatch Group

Invitation

To The Swatch Group Ltd Shareholders,

The Board of Directors of The Swatch Group Ltd is pleased to invite you, in accordance with Article 12 f of the Statutes, to the Ordinary General Meeting of Shareholders on Friday May 15, 2009 at 10:45 a.m. at the Congress House, Rue Centrale 60, Biel / Bienne, Switzerland.

This meeting is exclusively reserved to shareholders.

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