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Swatch Group: Decisions taken by the Swatch Group shareholders at the Ordinary Assembly General Meeting of Tuesday, May 31, 2011 at  the Exhibition Center of Basel in Basel, Switzerland.

At its today's Ordinary Assembly General Meeting, the shareholders of the Swatch Group Ltd. approved the proposals submitted by the Board of Directors with a large majority (2152 present shareholders representing 71,3% of the voting rights). The proposals concerned:

1. 2010 Annual Report
2. Discharge of the Board of Directors
3. Resolution for the Appropriation of the Net Income
4. Nomination of the Statutory Auditors.