Nestle SA

AGM Statement

RNS Number : 8262O
Nestle SA
13 March 2009

Nestlé S.A. - Date of Annual General Meeting of Shareholders and date of closure of share register

The Annual General Meeting of Shareholders of Nestlé S.A. will be held on 23 April 2009 at the 'Palais de Beaulieu', Avenue des Bergières 10, 1004 Lausanne, Switzerland. The date of closure of the share register will be 16 April 2009 at 12:00 (noon). All shareholders on record in the share register with voting rights at that date will be entitled to exercise their voting rights.The registration of shares for voting purposes does not affect the tradeability of such shares.

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