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Swiss Life shareholders approve all resolutions proposed by the Board of Directors Dienstag, 26. April 2016 - 17:45

Zurich, 26 April 2016

Swiss Life shareholders approve all resolutions proposed by the Board of Directors

At today's Annual General Meeting of Swiss Life Holding Ltd, shareholders approved all resolutions proposed by the Board of Directors. A distribution of CHF 8.50 per share will be made from the capital contribution reserve.

Approximately 1026 shareholders attended the General Meeting at the Hallenstadion in Zurich. Overall, 15.43 million of voting rights (48.09% of the share capital) were represented.

For the 2015 financial year, the Board of Directors proposed a withholding tax-free distribution to shareholders out of the capital contribution reserve of CHF 8.50 per registered share. This was approved by the General Meeting and will be paid with value date 2 May 2016.

The General Meeting confirmed Rolf Dörig as Chairman of the Board of Directors and confirmed the other Board members for an extra term of office of one year each.

Information

Media Relations

Phone +41 43 284 77 77

media.relations@swisslife.ch

Investor Relations

Phone +41 43 284 52 76

investor.relations@swisslife.ch

www.swisslife.com

Further information

All our media releases can be found at swisslife.com/mediareleases