Overview of the exercise of voting rights 2017 of Basler Leben AG and of Basler Versicherung AG

 Total of ordinary and extraordinary GM: 20

Agenda Consents Refusals Abstentions
1. Consents to all applications of the ordinary and extraordinary General Meeting 12    
2. Annual Report and Financial Statements 19 0 0
3. Discharge 19 0 0
4. Profits, Dividend 19 0 0
5. Election of a member of the board 157 8 0
6. Election of the Chairman of the Board of Directors 18 1 0
7. Election of a member of the Remuneration Committee 61 10 0
8. Share capital increase 1 0 0
9. Capital reduction 7 0 0
10. Remuneration Report 12 3 1
11. Election of the statutory auditors 19 0 0
12. Election of the independent proxy 19 0 0
13. Various agenda 68 11 0

as of 30 June 2017