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Extraordinary general meeting of Unaxis Holding Inc. shareholders set for Tuesday, June 28, 2005, in Lucerne

Pfäffikon SZ, May 13, 2005 − The extraordinary general meeting of Unaxis Holding Inc. shareholders will be held on Tuesday, June 28, 2005, at the Culture and Convention Center (KKL) in Lucerne. The meeting will commence at 2:30 pm.

Decisive in the entitlement to vote at the extraordinary general meeting is the status of the company’s share register on Tuesday, June 7, 2005. Invitations to the extraordinary general meeting, together with the relevant agenda, will be published in the Swiss Commercial Gazette dated Monday, June 6, 2005, and mailed to all shareholders of record as at June 7, 2005. 

This media release is based on information currently available to management. The forward-looking statements contained herein could be substantially impacted by risks and influences that are not foreseeable at present, so that actual results may vary materially from those anticipated, expected, or projected.

For further information, please contact:

Sara Vermeulen-Anastasi

Sara Vermeulen-Anastasi

Head of Group Communications

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