Annual General Meeting

All shareholders have the possibility to issue a written or electronic proxy with instructions to the independent proxy.

• Access to the "GVMANAGER online"

Shareholders may send comments, requests for information or motions to the Secretary to the Board of Directors by 20 April 2021. For this purpose, please send an e-mail to vrs@baloise.com or a letter to Bâloise Holding AG, Secretary of the Board of Directors, Aeschengraben 21, CH-4002 Basel. Provided it relates to the agenda and is admissible, your request will be recorded in the minutes or published on the website of Bâloise, together with the reply of the Board of Directors. Baloise reserves the right to express an opinion in aggregate form or, in certain circumstances, to use your name or the name of your representative.

The media release will be available from 30 April 2021.

The speech given by Dr Andreas Burckhardt will be available from 30 April 2021.

The voting results will be available from 30 April 2021.

The minutes will be available from 30 April 2021, 4pm.