BRIEF

on Swiss Life Holding AG (isin : CH0014852781)

Swiss Life Shareholders Approve All Board Resolutions at AGM

Zurich, 15 May 2024 - Swiss Life Holding Ltd announced today that its shareholders have approved all resolutions proposed by the Board of Directors during the Annual General Meeting, including a dividend distribution of CHF 33.00 per registered share. The meeting attracted approximately 1400 participants and was held at the Swiss Life Arena.

This confirmation includes the re-election of Rolf Dörig as Chairman and the continuity of other board members for another year. Ueli Dietiker, however, has retired after over a decade of service due to age. Both the Board of Directors and Corporate Executive Board expressed their gratitude for his significant contributions to the company.

The approved dividend of CHF 33.00 per share pertains to the fiscal year 2023 and will be payable on 22 May 2024. Additional details from the meeting and speeches by key executives can be found on the company’s official website.

R. P.

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