Overview of the exercise of voting rights 2016 of Basler Leben AG and of Basler Versicherung AG

 Total of ordinary and extraordinary GM: 18

Agenda Consents Refusals Abstentions
1. Consents to all applications of the ordinary and extraordinary General Meeting 12    
2. Annual Report and Financial Statements 18 0 0
3. Discharge 18 0 0
4. Profits, Dividend 18 0 0
5. Election of a member of the board 143 5 0
6. Election of the Chairman of the Board of Directors 15 2 0
7. Election of a member of the Remuneration Committee 59 3 0
8. Share capital increase 2 1 0
9. Capital reduction 7 0 0
10. Remuneration Report 12 6 0
11. Election of the statutory auditors 18 0 0
12. Election of the independent proxy 18 0 0
13. Various agenda 48 1 0

as of 30 June 2016