Zurich Animal Protection Societyprimary votemembers2002 primary vote among the members
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Annual ballot of the members

Results of the primary vote among the members of the Zurich Animal Protection Society
executed by the external auditors Provida Wirtschaftsprüfung AG Küsnacht
with official confirmation dated May 14, 2003

Primary vote of May 2003

Results: Yes No Abstention Total
A. Regular agenda        
1. Annual report 2002 2'324   6   21 2'351
2. Annual financial statement 2002 2'325   6   20 2'351
3. Discharge
a) Board 2'281 19   51 2'351
b) External auditors 2'256 19   75 2'350
4 a) Re-election to the board        
- Dr. Hans H. Schmid als Präsident 2'316   7   29 2'352
- Dr. Sandra Gloor 2'310   3   39 2'352
- Marianne Hartmann 2'304   5   43 2'352
4 b) Re-election board        
- Dr. Denis G. Humbert 2'284   6   62 2'352
- Claudio Chicchini 2'265 12   75 2'352
4 c) Re-election auditors        
- Qualidata AG Geroldswil 2'235 20   97 2'352
4 d) Election as honorary member        
- Mr Franz Steinbrüchel 2'266 11   74 2'351
Total valid ballot papers received       2'352
B. Invalid ballot papers   (Without signature, death, members who resigned etc.)            28
Total ballot papers received       2'380