| Extraordinary general meeting |
| Sulzer Board with Two Additional Members |
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| The extraordinary general meeting of Sulzer Ltd today approved the expansion of its board by two members. The shareholders elected Vladimir V. Kuznetsov and Urs Andreas Meyer as board members for the term of office until the ordinary annual general meeting 2009. 305 shareholders attended the extraordinary general meeting, representing 41.09% of the share capital.
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At the following constituting board meeting Vladimir Kuznetsov was elected to the audit committee, replacing Thor Håkstad who will continue to be a member of the nomination and remuneration committee.
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