EANS-Adhoc: Annual General Meeting of Card Guard AG . Shareholders approve all proposals of the Board of Directors . Ruedi Stöckly and Gregory Henry Volkart re-elected as Members of the Board for

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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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Company Information/Annual General Meeting of Card Guard AG

26.05.2009

Neuhausen am Rheinfall / Switzerland - The shareholders of Card Guard
AG (SIX Swiss Exchange: CARDG) approved at today's Annual General
Meeting in Zurich all proposals of the Board of Directors.

Ruedi Stöckly and Gregory Henry Volkart were re-elected as Members of
the Board of Directors for a one-year term of office.

In line with the proposal of the Board of Directors, the company will
be renamed into LifeWatch AG to ensure better communication on the
important financial and healthcare markets in the U.S. and in Europe
and to further underline the importance of the monitoring services
business. The adjustment of the company name and the new ticker
symbol LIFE on SIX Swiss Exchange trading platform will take place
within the next days. For all relevant and important information in
the future, please visit www.lifewatch.com.

About Card Guard AG

Card Guard AG, headquartered in Neuhausen am Rheinfall, Switzerland,
is the leading healthcare technology and solution company,
specializing in advanced telehealth systems and wireless cardiac
monitoring services. Card Guard services treat high-risk and
chronically ill patients, health conscious consumers and wellness
programs. Card Guard has subsidiaries in the United States, the
Netherlands, Japan, the United Kingdom, Switzerland and Israel. Card
Guard AG is the parent company of LifeWatch Services Inc., the
leading US- based cardiac monitoring service provider:
www.cardguard.com

About LifeWatch Corp.

LifeWatch is a wholly owned subsidiary of Card Guard AG, the leading
healthcare technology and solutions provider listed on SIX Swiss
Stock Exchange (CARDG). LifeWatch Corp., through its operating
subsidiaries LifeWatch Services, Inc. is an independent provider of
ambulatory cardiac monitoring services and a manufacturer and
distributor of ambulatory cardiac and vital signs monitoring devices
in the United States. Its current services are used by physicians
primarily to monitor patients who are suspected of having heart
rhythm disorders, or cardiac arrhythmias, and its products are used
by itself and by others in connection with providing cardiac
monitoring services. For more information, visit: www.lifewatch.com.

Sign-up for customized email alerts and documentation requests is
available at

http://www.cardguard.com/newsite/inner.asp?cat=38&type=2?=1&mal=yes

This press release includes forward-looking statements. All
statements other than statements of historical facts contained in
this press release, including statements regarding future results of
operations and financial position, business strategy and plans and
objectives for future operations, are forward- looking statements.
The words "believe," "may," "will," "estimate," "continue,"
"anticipate," "intend," "expect" and similar expressions are intended
to identify forward-looking statements. Card Guard AG has based these
forward- looking statements largely on current expectations and
projections about future events and financial trends that it believes
may affect the financial condition, results of operations, business
strategy, short term and long term business operations and
objectives, and financial needs. These forward-looking statements are
subject to a number of risks, uncertainties and assumptions. In light
of these risks, uncertainties and assumptions, the forward-looking
events and circumstances described may not occur and actual results
could differ materially and adversely from those anticipated or
implied in the forward- looking statements. All forward-looking
statements are based only on data available to Card Guard AG at the
time of the issue of this press release. Card Guard AG does not
undertake any obligation to update any forward-looking statements
contained in this press release as a result of new information,
future events or otherwise.

THIS PRESS RELEASE IS NOT BEING ISSUED IN THE UNITED STATES OF
AMERICA AND SHOULD NOT BE DISTRIBUTED TO UNITED STATES PERSONS OR
PUBLICATIONS WITH A GENERAL CIRCULATION IN THE UNITED STATES. THIS
PRESS RELEASE DOES NOT CONSTITUTE AN OFFER OF SECURITIES OF CARD
GUARD AG OR ANY OF ITS SUBSIDIARIES FOR SALE IN THE UNITED STATES OR
AN INVITATION TO SUBSCRIBE FOR OR PURCHASE ANY SECURITIES OF CARD
GUARD AG OR ITS SUBSIDIARIES IN THE UNITED STATES. IN ADDITION, THE
SECURITIES OF CARD GUARD AG AND ITS SUBSIDIARIES HAVE NOT BEEN
REGISTERED UNDER THE UNITED STATES SECURITIES LAWS AND MAY NOT BE
OFFERED, SOLD OR DELIVERED WITHIN THE UNITED STATES OR TO U.S.
PERSONS ABSENT REGISTRATION UNDER OR AN APPLICABLE EXEMPTION FROM THE
REGISTRATION REQUIREMENTS OF THE UNITED STATES SECURITIES LAWS. ANY
PUBLIC OFFERING OF SECURITIES TO BE MADE IN THE UNITED STATES WILL BE
MADE BY MEANS OF A PROSPECTUS THAT MAY BE OBTAINED FROM CARD GUARD AG
OR ITS SUBSIDIARIES, AS APPLICABLE, AND WILL CONTAIN DETAILED
INFORMATION ABOUT THE ISSUER AND ITS MANAGEMENT AS WELL AS FINANCIAL
STATEMENTS OF THE ISSUER.

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

Further inquiry note:

Kobi Ben Efraim

Chief Financial Officer

Tel +41 52 632 00 50 | Fax +41 52 632 00 51

Email kobibe@cardguard.com

Sensus Investor & Public Relations, Zürich:

Tel +41 43 366 55 11 | Fax +41 43 366 55 12

Email cardguard@sensus.ch

Branche: Healthcare Providers
ISIN: CH0012815459
WKN: 1281545
Index: SPI, SPIEX
Börsen: Frankfurt / Open Market / XETRA
SIX Swiss Exchange / Hauptsegment
Berlin / free trade