Annual General Meeting of Bellevue Group AG on 17 March 2014: All resolutions approved

Bellevue Group AG / Annual General Meeting of Bellevue Group AG on 17 March 2014: All resolutions approved . Processed and transmitted by Nasdaq OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

At the Annual General Meeting, the shareholders of Bellevue Group AG accepted all proposals put forward by the Board of Directors.

A dividend of CHF 1.00 per share will be paid out with the share trading ex-dividend on 19 March 2014.

For further information:

Media / Investor Relations: Daniel Koller, CFO

Phone +41 (0)44 267 67 00, Fax +41 (0)44 267 67 01, ir@bellevue.ch

www.bellevue.ch

Bellevue Group

Bellevue Group is an independent Swiss financial group domiciled in Küsnacht. The parent company, Bellevue Group AG, is listed on the SIX Swiss Exchange.

Bank am Bellevue focuses its business activity on research and brokerage in Swiss and selected international equities, and on corporate finance.

Bellevue Asset Management manages specialty investment products, focusing on equity investments in selected regional and sector strategies. It also manages selected institutional assets.

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Bellevue Group AG
Seestrasse 16; Postfach Küsnacht/Zürich Switzerland

WKN: A0LG3Z;ISIN: CH0028422100;