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Alcon Shareholders Approve Dividend Increase and Elect New Members to the Board
Alcon, 05/06/09

The company also announced that its board of directors elected Cary Rayment as its non-executive chairman and re-elected Francisco Castañer as its vice-chairman in a board meeting that followed the completion of the Annual General Meeting of Shareholders. The term of office of Mr. Gerhard N. Mayr expired effective today and he retired from office and did not stand for re-election. Mr. Mayr was elected to Alcon's board of directors in 2007. The company expresses its thanks to Mr. Mayr for his contributions and counsel during his service on the board.

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