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Annual General Meeting 2008

Voting results

Voting results of the Annual General Meeting of the Munich Reinsurance Company on 17 April 2008

At the 120th Annual General Meeting of Shareholders on 17 April 2008 at the ICM – International Congress Centre Munich – the result of the voting on the different items of the agenda was as follows ( » click here for further details of the items). 45.06% of the share capital was represented.

Item 2
Resolution on the appropriation of the net retained profits from the financial year 2007
Yes votes: 92,812,503
No votes: 12,812
Management proposal adopted with 99.99% in favour.
Item 3
Resolution to approve the actions of the Board of Management
Yes votes: 92,228,403
No votes: 143,928
Management proposal adopted with 99.84% in favour.
Item 4
Resolution to approve the actions of the Supervisory Board
Yes votes: 92,183,806
No votes: 186,733
Management proposal adopted with 99.80% in favour.
Item 5
Authorisation to buy back and use own shares
Yes votes: 88,580,431
No votes: 3,718,989
Management proposal adopted with 95.97% in favour.
Item 6
Authorisation to buy back own shares using derivatives
Yes votes: 89,318,238
No votes: 3,159,960
Management proposal adopted with 96.58% in favour.
Item 7
Amendment to Article 15 of the Articles of Association (Remuneration of the Supervisory Board)
Yes votes: 87,439,577
No votes: 3,480,264
Management proposal adopted with 96.17% in favour.

Action

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