Information worth knowing about the AGM

2012 Annual General Meeting of
Münchener Rückversicherungs-Gesellschaft
Aktiengesellschaft in München

Munich Re's 125 Annual General Meeting will be held at the ICM – International Congress Center Munich, on 26 April 2012. The agenda will be published in March 2012 in the electronic Bundesanzeiger (Federal Gazette). Shareholders entered in Munich Re’s shareholders’ register will get information about the AGM in March 2012. Shareholders who are already registered for electronic mailing of AGM documents will receive their invitation by e-mail. You can exercise your voting rights at the Annual General Meeting either in person or by proxy provided that you register in time for the Annual General Meeting and that you are duly entered in the Company's register of shareholders. You can obtain further information by e-mailing us at » shareholder@munichre.com or by calling +49 (89) 38 91 22 55.