Swiss Re shareholders approve all proposals at 2024 AGM - Seite 2

In addition, shareholders re-elected all proposed Compensation Committee members for a one-year period.

Approval of the compensation of the Board of Directors and Group Executive Committee

Shareholders approved with 83.16% of the votes cast the maximum aggregate amount of compensation for the members of the Board of Directors for the one-year term until the completion of the 2025 AGM.

Shareholders also approved the aggregate amount of variable short-term compensation for the members of the Group Executive Committee for the 2023 financial year with 93.51% of the votes cast. In addition, shareholders approved the maximum aggregate amount of fixed compensation and variable long-term compensation for the members of the Group Executive Committee for the 2025 financial year with 83.69%.

In a consultative vote, the shareholders approved the 2023 Compensation Report with 90.45% of the votes cast.

Additional voting results and information

Further motions by the Board of Directors that were approved by today's AGM included:

• The company's Annual Report (including the Management Report) and the annual and consolidated financial statements for the 2023 financial year
• The company's Sustainability Report 2023 in a consultative vote
• The discharge of all members of the Board of Directors for the last financial year

Detailed voting results and the minutes of the AGM will be available on Swiss Re's website. A replay of today's AGM as well as the speeches of the Chairman and the Group CEO can also be accessed on the website.

For further information please contact Swiss Re Media Relations: + 41 (0)43 285 7171 or [e-mail].
Please use this link to access Swiss Re's press releases.

Swiss Re
The Swiss Re Group is one of the world’s leading providers of reinsurance, insurance and other forms of insurance-based risk transfer, working to make the world more resilient. It anticipates and manages risk – from natural catastrophes to climate change, from ageing populations to cyber crime. The aim of the Swiss Re Group is to enable society to thrive and progress, creating new opportunities and solutions for its clients. Headquartered in Zurich, Switzerland, where it was founded in 1863, the Swiss Re Group operates through a network of around 80 offices globally.