10 Important changes since the balance sheet date

As at 15 November 2013, Peter Fanconi stepped down from the Board of Directors of LLB for professional reasons with immediate effect. The Government of the Canton of Graubünden elected him as the new Chairman of the Graubündner Kantonalbank for the term commencing 1 April 2014. After his stepping down, the fact that there are still six remaining members ensures that the Board continues to meet statutory and legal requirements.

The term of office of Ingrid Hassler-Gerner ends on the date of the General Meeting of Shareholders on 9 May 2014. Pursuant to Art. 12 of the Law on the Liechtensteinische Landesbank (LLBG) and Art. 14 of the statutes, she is not available for re-election.

At the General Meeting of Shareholders of 9 May 2014, the Board of Directors will propose the election of Prof. Dr. Gabriela Nagel-Jungo und Urs Leinhäuser as new members so that the Board will once again consist of seven members.

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