Ordinary General Meeting of Shareholders - Invitation

Swatch Group

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 Tuesday May 31, 2011 at 10:45 a.m. at the Congress Hall 1 of the Exhibition Center of Basel in Basel, Switzerland.

For more information, consult please the attached PDF document.

This meeting is exclusively reserved to shareholders.

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