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Press Release

Ordinary Annual General Meeting 2008

Monday, March 17, 2008

The Ordinary Annual General Meeting of Julius Baer Holding Ltd. will be held on 15 April 2008, 4.00 p.m. at the Kongresshaus in Zurich, Switzerland.

The invitation to shareholders was also posted dated today. Detailed information can be found in the dossier Annual General Meeting on our homepage.

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