Contact:

For questions concerning the Annual General Meeting of Shareholders please refer to:

Agatha Heer
Charles Vögele Trading AG
Gwattstrasse 15
8808 Pfäffikon SZ
Tel. +41 (0)55 416 71 11
Fax +41 (0)55 410 12 82
E-Mail: agatha.heer@charles-vogele.com

Official invitation:

Charles Vögele Holding AG

Annual General Meeting of Shareholders 2008 for the business year 2007

The Annual General Meeting of Shareholders of Charles Vögele Holding AG will take place on April 16, 2008, at 10.30 a.m. (doors open at 09.30 a.m.) at Event-Dome, Seedamm Plaza in Pfäffikon/SZ.

The invitation to request items to be placed on the agenda has been published on February 13, 2008 and is also ready for download.

The official invitation for Shareholders including the agenda and the proposals of the Board of Directors has been issued on March 19, 2008 and is available also online on this site.