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

 Total of ordinary and extraordinary GM: 21

Agenda Consents Refusals Abstentions
1. Consents to all applications of the ordinary and extraordinary General Meeting 13    
2. Annual Report and Financial Statements 21 0 0
3. Discharge 21 0 0
4. Profits, Dividend 21 0 0
5. Election of a member of the board 166

13

0
6. Election of the Chairman of the Board of Directors 18 2 0
7. Election of a member of the Remuneration Committee 66 3 0
8. Share capital increase 2 1 0
9. Capital reduction 7 0 0
10. Remuneration Report 14 6 0
11. Election of the statutory auditors 20 0 0
12. Election of the independent proxy 21 0 0
13. Various agenda 55 2 0

as of 31 December 2016