EANS-Adhoc: Release of Jungfraubahn Holding AG 2008 Business Report and 2009 AGM Agenda

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ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is solely responsible for the content of this
announcement.
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30.04.2009

Today, Thursday, 30 April 2009, Jungfraubahn Holding AG publishes its
2008 Business Report. The Jungfrau Railway Group, Switzerland´s
highest earning mountain rail & cableway company, released its last
year´s results on 18 March 2009. The group was able to report the
largest revenue and cash flow, and after special reserves including
for the Ascoop Pension Fund, a consolidated annual profit of CHF 21
million for 2008, still the second best result in the history of the
company. The invitation to shareholders to attend the AGM on 25 May
2009 will be sent at the same time as the publication of the business
report. It can be seen from the AGM agenda that as well as the
dividend remaining unchanged, a share subscription programme will be
proposed to shareholders. Ownership of 25 shares will give
entitlement to purchase one further share at the preferential price
of CHF 20. In addition to this approximately 50%, reduction, the
company will also bear the withholding tax for the subscription
right. The shares are from the company´s own stock. Shareholders will
thus be offered the opportunity to acquire additional Jungfraubahn
Holding AG shares at extremely attractive conditions. The detailed
agenda is as follows:

1. 2008 business report with annual report and financial statement,
2008 divisional account, auditor´s and group auditor´s reports
Executive Board proposal: Approval of the 2008 business report with
annual report and financial statement, together with the 2008
divisional account.

2. Use of balance sheet profit and decision on dividends Executive
Board´s proposal: Distribution of a dividend on 5,835,000 shares of
CHF 1.40 per share par value. CHF 2.- (amounting to CHF 8 169 000)
and an amount of CHF 32 656 791 carried forward to new statement.

3. Placement of registered shares against subscription right
Executive Board´s proposal: Offer to Jungfraubahn Holding AG
shareholders to acquire registered shares from the company´s own
holdings to the following main conditions: - 25 hitherto owned
registered shares gives entitlement to purchase one additional
registered share. - Purchase price: CHF 20.- per registered share of
CHF 2.- nominal value. - The purchase and sale (for rounding off) of
subscription rights will be carried out exclusively by Jungfraubahn
Holding AG at a price per subscription determined by the usual
formula - Liability for withholding tax on the issue of subscription
rights will be borne by Jungfraubahn Holding AG. - Jungfraubahn
Holding AG pledges to acquire all non-exercised subscription
rights. - Registered shares deriving from this placement will be
blocked until 20 August 2009. - The dividend on the subscribed
shares for the 2008 business year will be paid out on 20 August
2009.

4. Granting of discharge to members of the Executive Board and
Management Board Executive Board proposal: Granting of discharge to
members of the Executive Board and Management Board.

5. Election a) Executive Board Executive Board proposal: Election of
Prof. Dr. Thomas Bieger (present), Dr. Jürg Rieben (present), Paul
von Allmen (present), Ueli Winzenried (present) and Bruno Hofweber
(new) for a three-year term of office. b) Auditor and group auditor
Executive Board proposal: Election of KPMG AG, Gümligen, for 2009.

6. Any other business

end of announcement euro adhoc
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ots Originaltext: Jungfraubahn Holding AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

No statement provided.

Branche: Railway
ISIN: CH0017875789
WKN: 001787578
Index: SPI
Börsen: BX Berne eXchange / SWX Local Caps
SWX Swiss Exchange / SWX Local Caps