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In accordance with the Transaction Agreement with Swiss Prime Site AG
announced on 11 June 2009 the board of directors of Jelmoli Holding
Ltd will amend its proposals to the annual general meeting of 16 June
2009 as follows:



Elections (Agenda item 7)
The following  persons  are  proposed for  re-election  or  election,
respectively:
Christopher M. Chambers (current member)
Michael Müller (current member)
Markus Dennler (current member)
Walter Fust (current member)
Barthélemy Helg (current member)
Klaus Rudolf Wecken (new; curriculum vitae see AGM invitation of 14
May 2009)
Bernhard M. Hammer (new)
Rudolf Huber (new)


Creation of an authorized capital for general purposes (Agenda item
4.2)
This agenda item will be withdrawn.


Additional Information

Bernhard M.  Hammer  is Swiss  citizen,  born 1950  and  resident  in
Kammersrohr, SO. Mr.  Hammer received his  PhD in law  (Dr. iur.)  in
1978  from   the  University   of  Zurich,   and  qualified   as   an
attorney-at-law and notary  public in  1979. He  was Chief  Executive
Officer and member of the board of directors of the  Stuag/Batigroup,
Berne/Basel from 1983  until 1999.  He is a  member of  the board  of
directors of Swiss Prime Site AG. In addition, Mr. Hammer is chairman
of the board  of directors  of P  & F  Holding AG  in Solothurn,  and
member of the board of directors at Flumroc AG in Flums, BASo Holding
AG in Herzogenbuchsee and Sofisa Société Financière S.A. in Fribourg.

Rudolf Huber is Swiss citizen,  born 1955 and resident in  Pfäffikon,
SZ. Mr. Huber graduated in 1982/1985 PhD in Business Management  from
the University of Zurich.  He worked in  the financial department  of
various industrial companies, including from 1992 to 2004 as a member
of the executive board and as Chief Financial Officer of the  Geberit
Group, Jona. Today,  he works as  an independent business  consultant
and guest lecturer at the Business University of Lucerne and also has
a teaching position at  the University of St  Gallen. Since 2006,  he
has been chairman of the CFO Forum Switzerland - CFOs. Mr. Huber is a
member of the board of directors of Swiss Prime Site AG. In  addition
he holds seats on various boards of directors, e.g. Georg Fischer  AG
in Schaffhausen, Forbo Holding AG in  Baar, and Looser Holding AG  in
Arbon. He is  either chairman  or member  of the  audit committee  in
those companies.


Contacts

Media:      Dr. Jörg Neef, Hirzel. Neef. Schmid. Konsulenten
            +41 79 405 56 32, eMail: joerg.neef@konsulenten.ch
Analysts    Michael Mueller, Delegate of the Board and CEO
            +41 44 220 49 13, eMail: michael.mueller@jelmoli.ch
            Markus Meier, CFO
            Tel. +41 (0)44 220 47 80 / Fax +41 (0)44 220 40 10

Internet:   www.jelmoliholding.ch / www.huginonline.ch/JEL
WAP mobile: wap.huginonline.com (Press Releases Jelmoli)
E-mail:     info@jelmoliholding.ch


This media  information  contains forward  looking  statements  which
express intentions, estimates, expectations and forecasts relating to
future financial,  operational and  other developments  and  results.
Such statements  and  the underlying  assumptions  are subject  to  a
variety of risks,  uncertainties and other  factors which could  mean
that the  actual  developments may  significantly  differ  therefrom.
Investors should also note that  the described transaction may  fail,
in  full  or  in  part,  or   may  be  delayed.  In  view  of   these
uncertainties, readers of this media information are cautioned not to
place undue reliance on such forward looking statements.


 
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http://hugin.info/100248/R/1322247/309868.pdf


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