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Swatch Group: Decisions taken by the Swatch Group shareholders at the Ordinary Annual General Meeting of Wednesday, May 12, 2010 at the Exhibition Center of Basel in Basel, Switzerland.

Biel / Bienne (Switzerland), May 12, 2010 – At its today’s Ordinary General Meeting, the shareholders of The Swatch Group Ltd approved the proposals submitted by the Board of Directors with a large majority (1803 present shareholders representing 70.4% of the voting rights). The proposals concerned:

1. 2009 Annual Report
2. Discharge of the Board of Directors
3. Resolution for the Appropriation of the Net Income
4. Election to the Board of Directors
5. Nomination of the Statutory Auditors
6. Adaptation of article 8 paragraph 4 of the Statutes.