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SGS SA announces today that an Extraordinary General Meeting of Shareholders will be held on Wednesday, 10 July 2013, at 11 a.m.

The meeting will take place at hotel Crowne Plaza Geneva, Av. Louis-Casaï 75-77, Geneva.

Agenda and proposals of the Board of Directors

Proposal of election to the Board of Directors of the following, each for a term ending on the date of the 2014 Annual General Meeting:

The invitation to the meeting for the concerned parties can be viewed here.

For further information, please contact:

Jean-Luc de Buman
Corporate Development,
Communications & IR
SGS SA
1 place des Alpes
CH - 1211 Geneva 1
t: +41-22 739 91 11
f: +41-22 739 92 00
www.sgs.com

About SGS

SGS is the world’s leading inspection, verification, testing and certification company. SGS is recognized as the global benchmark for quality and integrity. With more than 75,000 employees, SGS operates a network of over 1,500 offices and laboratories around the world.