Swiss Re shareholders approve all proposals at 2024 AGM

Swiss Re Ltd / Key word(s): AGMEGM Swiss Re shareholders approve all proposals at 2024 AGM 12.04.2024 / 18:30 CET/CEST Zurich, 12 April 2024 – Swiss Re's shareholders approved all motions put forward by the Board of Directors at today's Annual General Meeting (AGM). In particular:

• The distribution of an ordinary dividend of USD 6.80 per share
• The election of Jacques de Vaucleroy as new Chairman of the Board of Directors for a one-year term
• The re-election of all proposed members of the Board for a one-year term
• The election of Geraldine Matchett as a new Board member for a one-year term

Distribution of the dividend

With a majority of 99.26% of the votes cast, shareholders approved the proposal of the Board of Directors to pay out an ordinary dividend of USD 6.80 per share for the 2023 financial year, reflecting Swiss Re's strong capital position and capital management priorities.

The dividend will be paid converted into Swiss francs, out of voluntary profit reserves and will be distributed beginning 18 April 2024. From 16 April 2024, Swiss Re shares will be traded ex-dividend.

Elections to the Board of Directors

Shareholders approved the re-election of Jacques de Vaucleroy as a member of the Board of Directors and his election as new Chairman of the Board of Directors, each for a one-year term of office until completion of the next AGM.

Swiss Re's new Chairman Jacques de Vaucleroy said: "I would like to thank shareholders for their support and trust in me. Since joining the Board of Directors seven years ago, my appreciation for Swiss Re has only grown. I look forward to continuing to work with the Board of Directors and the management team as we remain focused on increasing profitability and shareholder returns."

The shareholders re-elected all other proposed members of the Board of Directors for a one-year term of office. Geraldine Matchett was elected as a new Board member, for a one-year term as well.