Annual General Meeting

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.