10.08.2006

Disclosure of shareholdings according to article 20 of the Stock Exchange Act

As announced on 10. October 2006 UBS Fund Management (Switzerland) AG reduces its participation of the company capital of Charles Vögele Holding AG (securities number 693777 / ISIN CODE CH000693777) from 444’848 (5.055 % of the voting rights) to 428’599 bearer shares as of 4. October 2006.

20.06.2006

Disclosure of shareholdings according to Article 20 of the Stock Exchange Act: Bestinver holds a participation of 5.032% of Charles Vögele Holding AG

As announced on 19th June 2006 Bestinver Gestion S.G.I.I.C., S.A. (CL Juan de Mena 8, 28014 Madrid, Spain) holds a participation of 5.032% of the company capital of Charles Vögele Holding AG (securities number 693777 / ISIN CODE CH000693777) as of 15th June 2006.

10.05.2006

Die Interessengemeinschaft Detailhandel Schweiz (IG DHS) stellt sich vor

Die sechs Schweizer Unternehmen Charles Vögele, Coop, Denner, Manor, Migros und Valora haben die Interessengemeinschaft Detailhandel Schweiz (IG DHS)

gegründet.

05.04.2006

Charles Vögele Holding AG’s Annual General Meeting: Board proposals and reduction in par value approved

The shareholders of Charles Vögele Holding AG approved all the proposals put before them today at the company’s Annual General Meeting, which was chaired by Bernd H. J. Bothe, Chairman of the Board of Directors. In particular, the election of Professor Dr. Peter Littmann (59) to the Board of Directors for a first term of one year was agreed.

24.03.2006

Vögele board set to be strengthened

The annual shareholders' meeting of Charles Vögele Holding AG on 5 April 2006 is being asked to approve the addition of an experienced fashion specialist to the board of directors. Dr Peter Littmann has been put forward for election by the board.

07.03.2006

Charles Vögele increases sales and earnings in its anniversary year

Despite shrinking markets, in its anniversary year of 2005 fashion retailer Charles Vögele Group increased its net sales by 1.1% to CHF 1 348 million and almost doubled group net income to CHF 70 million.

24.01.2006

Disclosure of shareholdings according to Article 20 of the Stock Exchange Act

As announced on 23rd January 2006 UBS Fund Management (Switzerland) AG holds a participation of 5.055% of the company capital of Charles Vögele Holding AG (securities number 693777 / ISIN CODE CH000693777) as of 18th January 2006.

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