The Board of Directors comments on zCapital’s proposals - Seite 2

The Board of Directors will evaluate in detail and as part of a dialogue with our shareholders the feedback and constructive proposals of our shareholders and other stakeholders on this topic. This will allow the Board to submit to the shareholders a proposal suitable for Baloise to adapt the registration and voting rights restriction at the next General Meeting on the 25^th of April 2025, which will take into account both the feedback and proposals as well as the voting behaviour of the various groups of shareholders at the upcoming General Meeting.

Here you will find zCapital AG’s proposals as well as the detailed recommendation of the Board of Directors for the 2024 General Meeting of Baloise Holding AG

Organisational details

The documents for the General Meeting of Baloise Holding AG will be sent on the 3^rd of April 2024. Shareholders may, until the 23^rd of April 2024 8:00 a.m., order an access ticket via the internet or issue power of attorney and instructions to the independent proxy advisor. From the 4^th of April 2024, the online portal “GVMANAGER” is available for this purpose on the website www.baloise.com/annual-general-meeting. On the website, please use your personal access code or the QR code on the “Registration / Form of proxy / Voting instructions” form.

Further information

• Media information on www.baloise.com
• Download link for the General Meeting documents

Contact
Baloise, Aeschengraben 21, CH-4002 Basel
Website: www.baloise.com
E-Mail: [e-mail] / [e-mail]
Media Relations: Tel: [phone]
Investor Relations: Tel: [phone]

About Baloise

The focus is firmly on the future at Baloise. We aim to make tomorrow more straightforward, safer and more carefree for our customers, and we are taking responsibility for this today. Baloise is more than just a traditional insurance company. Through our smart finance and insurance solutions we offer a complete service package. Dependable support, reliable cooperation and trust-based relationships are key aspects of our stakeholder interaction. We take care of financial matters so that our customers can concentrate on the important things in their lives and can find inspiration in the everyday. Baloise, a European company founded in 1863, currently employs 8,000 people at its headquarters in Basel (Switzerland) and across its subsidiaries in Belgium, Germany and Luxembourg. Our services generated a business volume of around CHF 8.6 billion in 2023. Baloise Holding Ltd shares (BALN) are listed on the SIX Swiss Exchange.