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LifeWatch AG

EANS-Adhoc: Annual General Meeting of Card Guard AG . Shareholders approve all proposals of the Board of Directors . Ruedi Stöckly and Gregory Henry Volkart re-elected as Members of the Board for a one-year term of office . Company will be renamed ...

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
Company Information/Annual General Meeting of Card Guard AG
26.05.2009
Neuhausen am Rheinfall / Switzerland - The shareholders of Card Guard
AG (SIX Swiss Exchange: CARDG) approved at today's Annual General 
Meeting in Zurich all proposals of the Board of Directors.
Ruedi Stöckly and Gregory Henry Volkart were re-elected as Members of
the Board of Directors for a one-year term of office.
In line with the proposal of the Board of Directors, the company will
be renamed into LifeWatch AG to ensure better communication on the 
important financial and healthcare markets in the U.S. and in Europe 
and to further underline the importance of the monitoring services 
business. The adjustment of the company name and the new ticker 
symbol LIFE on SIX Swiss Exchange trading platform will take place 
within the next days. For all relevant and important information in 
the future, please visit www.lifewatch.com.
About Card Guard AG
Card Guard AG, headquartered in Neuhausen am Rheinfall, Switzerland, 
is the leading healthcare technology and solution company, 
specializing in advanced telehealth systems and wireless cardiac 
monitoring services. Card Guard services treat high-risk and 
chronically ill patients, health conscious consumers and wellness 
programs. Card Guard has subsidiaries in the United States, the 
Netherlands, Japan, the United Kingdom, Switzerland and Israel. Card 
Guard AG is the parent company of LifeWatch Services Inc., the 
leading US- based cardiac monitoring service provider: 
www.cardguard.com
About LifeWatch Corp.
LifeWatch is a wholly owned subsidiary of Card Guard AG, the leading 
healthcare technology and solutions provider listed on SIX Swiss 
Stock Exchange (CARDG). LifeWatch Corp., through its operating 
subsidiaries LifeWatch Services, Inc. is an independent provider of 
ambulatory cardiac monitoring services and a manufacturer and 
distributor of ambulatory cardiac and vital signs monitoring devices 
in the United States. Its current services are used by physicians 
primarily to monitor patients who are suspected of having heart 
rhythm disorders, or cardiac arrhythmias, and its products are used 
by itself and by others in connection with providing cardiac 
monitoring services. For more information, visit: www.lifewatch.com.
Sign-up for customized email alerts and documentation requests is 
available at
http://www.cardguard.com/newsite/inner.asp?cat=38&type=2?=1&mal=yes
This press release includes forward-looking statements. All 
statements other than statements of historical facts contained in 
this press release, including statements regarding future results of 
operations and financial position, business strategy and plans and 
objectives for future operations, are forward- looking statements. 
The words "believe," "may," "will," "estimate," "continue," 
"anticipate," "intend," "expect" and similar expressions are intended
to identify forward-looking statements. Card Guard AG has based these
forward- looking statements largely on current expectations and 
projections about future events and financial trends that it believes
may affect the financial condition, results of operations, business 
strategy, short term and long term business operations and 
objectives, and financial needs. These forward-looking statements are
subject to a number of risks, uncertainties and assumptions. In light
of these risks, uncertainties and assumptions, the forward-looking 
events and circumstances described may not occur and actual results 
could differ materially and adversely from those anticipated or 
implied in the forward- looking statements. All forward-looking 
statements are based only on data available to Card Guard AG at the 
time of the issue of this press release. Card Guard AG does not 
undertake any obligation to update any forward-looking statements 
contained in this press release as a result of new information, 
future events or otherwise.
THIS PRESS RELEASE IS NOT BEING ISSUED IN THE UNITED STATES OF 
AMERICA AND SHOULD NOT BE DISTRIBUTED TO UNITED STATES PERSONS OR 
PUBLICATIONS WITH A GENERAL CIRCULATION IN THE UNITED STATES.  THIS 
PRESS RELEASE DOES NOT CONSTITUTE AN OFFER OF SECURITIES OF CARD 
GUARD AG OR ANY OF ITS SUBSIDIARIES FOR SALE IN THE UNITED STATES OR 
AN INVITATION TO SUBSCRIBE FOR OR PURCHASE ANY SECURITIES OF CARD 
GUARD AG OR ITS SUBSIDIARIES IN THE UNITED STATES. IN ADDITION, THE 
SECURITIES OF CARD GUARD AG AND ITS SUBSIDIARIES HAVE NOT BEEN 
REGISTERED UNDER THE UNITED STATES SECURITIES LAWS AND MAY NOT BE 
OFFERED, SOLD OR DELIVERED WITHIN THE UNITED STATES OR TO U.S. 
PERSONS ABSENT REGISTRATION UNDER OR AN APPLICABLE EXEMPTION FROM THE
REGISTRATION REQUIREMENTS OF THE UNITED STATES SECURITIES LAWS.  ANY 
PUBLIC OFFERING OF SECURITIES TO BE MADE IN THE UNITED STATES WILL BE
MADE BY MEANS OF A PROSPECTUS THAT MAY BE OBTAINED FROM CARD GUARD AG
OR ITS SUBSIDIARIES, AS APPLICABLE, AND WILL CONTAIN DETAILED 
INFORMATION ABOUT THE ISSUER AND ITS MANAGEMENT AS WELL AS FINANCIAL 
STATEMENTS OF THE ISSUER.
end of announcement                               euro adhoc

Further inquiry note:

Kobi Ben Efraim
Chief Financial Officer
Tel +41 52 632 00 50 | Fax +41 52 632 00 51
Email kobibe@cardguard.com

Sensus Investor & Public Relations, Zürich:
Tel +41 43 366 55 11 | Fax +41 43 366 55 12
Email cardguard@sensus.ch

Branche: Healthcare Providers
ISIN: CH0012815459
WKN: 1281545
Index: SPI, SPIEX
Börsen: Frankfurt / Open Market / XETRA
SIX Swiss Exchange / Hauptsegment
Berlin / free trade

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