On the balance sheet date, Liechtensteinische Landesbank AG, Vaduz, and its subsidiaries held a total of 2'336'530 bearer shares (previous year: 2'346'283 bearer shares). This corresponds to a share capital stake of about 7.6 percent (previous year: 7.6 %). With respect to the volume of and changes to treasury shares of Liechtensteinische Landesbank AG, reference is made to the individual financial statement.
The Board of Directors proposes to the General Meeting of Shareholders on 8 May 2009 that an unchanged dividend to the previous year of CHF 3.40 per bearer share be paid out.
No important changes have occurred since the balance sheet date which would necessitate the reporting of any additional data or a correction of the 2008 financial statement.