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Agenda items finalized for the extraordinary general meeting – Board of Directors to step down following EGM

Pfäffikon SZ, June 6, 2005 – With regard to the extraordinary general meeting of Unaxis shareholders to be held on June 28, 2005, at the request of Victory Industriebeteiligung AG, Unaxis’ Board of Directors has placed the following items on the agenda:

1. Election of new members to the Board of Directors
2. Renunciation of the reduction of share capital by repayment of nominal value of shares
3. Re-introduction of opting out

The complete wording of the invitation to the extraordinary meeting of shareholders, including the agenda items and proposals of the Board of Directors, will be published on Unaxis’ website on June 7, 2005.

Moreover, due to the new shareholder structure, all current members of the Board of Directors have decided to resign from office as per the end of the extraordinary general meeting.

The extraordinary general meeting of Unaxis Holding Inc. shareholders will be held on June 28, 2005, starting at 2:30 p.m. in the Lucerne Culture and Conference Center (KKL). Decisive in the entitlement to vote is the status of the share register as it stands tomorrow, Tuesday, June 7, 2005.

For further information, please contact:

Sara Vermeulen-Anastasi

Sara Vermeulen-Anastasi

Head of Group Communications

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