25th Annual General Meeting

11:00 Annual General Meeting

Agenda:
1. Welcome Address by the President
2. Minutes of the last AGM
3. Annual Report 2009
4. Accounts 2009, Budget 2010
5. Auditor’s Report 2009
6. Scholarship Fund and Alumni Organization
7. Discharge of the Board and the Executive Committee
8. Elections: Board, Auditors
9. Any other Business

11:40 Cocktails

12:00 Lunch with an official Speech
by Peter Brabeck-Letmathe, Chairman of the Board, Nestlé S.A., “CSV – Creating Shared Value – The new concept of Corporate Social Responsibility”

Peter Brabeck-Letmathe
Chairman of the Board, Nestlé S.A.

Born in Villach, Austria, on 13 November 1944, Peter Brabeck-Letmathe completed his studies in Economics at the University of World Trade in Vienna and joined Nestlé in 1968 through the Group’s operating company in Austria.

Mr. Brabeck-Letmathe’s international career included a span of almost 10 years in Chile (1970-1980). In 1981, he was appointed Managing Director of Nestlé Ecuador and in 1983, President and Managing Director of Nestlé Venezuela.

In October 1987, he was transferred to Nestlé’s international headquarters in Vevey as Senior Vice President responsible for the Culinary Products Division.

June 5, 1997, at the Ordinary General Meeting of Shareholders of Nestlé S.A., Mr. Peter Brabeck-Letmathe was elected Member of the Board of Directors. On the same day, the Board appointed him Chief Executive Officer of Nestlé S.A.

On April 5, 2001, he was elected Vice-Chairman of the Board.

April 14, 2005, he was elected Chairman of the Board of Nestlé S.A.

April 10, 2008, he handed over the office of CEO and is now Chairman of Nestlé S.A.