Invitation Ordinary General Meeting of Shareholders

Swatch Group

To The Swatch Group Ltd Shareholders,

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 ff of the Statutes, to the Ordinary General Meeting of Shareholders on Wednesday May 14, 2014 at 10:00 a.m. at the Velodrome, Neumattstrasse 25, Grenchen, Switzerland.

This meeting is exclusively reserved to shareholders.

For more information, please consult the attached PDF document.

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