Shareholders may submit statements, requests for information or motions at the General Meeting itself but they may also submit them in advance (by 23 April 2024) to the Secretary of the Board of Directors. Please send an e-mail to vrs@baloise.com or a letter to Baloise Holding AG, Secretary to the Board of Directors, BPS 735, Aeschengraben 21, CH-4002 Basel. Your statement, provided it relates to the agenda items and is admissible, will be recorded together with the response of the Board of Directors or published on the website of Baloise. Baloise reserves the right to comment in aggregate form or to disclose your name and, where applicable, the name of your representative.