Preliminary information for the Annual General Meeting of Bâloise Holding Ltd

Media information

Preliminary information for the Annual General Meeting of Bâloise Holding Ltd

Basel, 3 April 2020. The 57th Annual General Meeting of Bâloise Holding AG will take place on 24 April 2020. However, due to the restrictions imposed by the Swiss Federal Council in response to the COVID-19 outbreak, shareholders will not be able to attend in person. They will be able to exercise their voting rights by instructing the independent proxy to vote on their behalf.

Bâloise Holding Ltd intends to hold its Annual General Meeting as planned on 24 April 2020. Due to the restrictions on public gatherings imposed by the Swiss Federal Council in response to the COVID-19 outbreak, however, it will not be possible for shareholders to attend the AGM in person. They will be able to cast their votes in writing or electronically via the independent proxy. The voting forms are available for download now at www.baloise.com. They have also been sent out to shareholders today. Shareholders may propose their own motions in writing.
By holding the AGM on the scheduled date, Baloise will be able - with the consent of the shareholders - to close the 2019 financial year and pay out the proposed dividend of CHF 6.40 per share, an increase of 40 centimes per share.
After the AGM, the results of the voting and the Chairman's speech will be published online at www.baloise.com.

Further information

• Media information at www.baloise.com
• Media kit for the Annual General Meeting

Important dates

• Tuesday, 28 April 2020: Ex-dividend date
• Thursday, 30 April 2020: Dividend payment date
• Thursday, 27 August 2020:2020 half-year financial results
• Thursday, 29 October 2020: Investor Day

Contact details for Baloise
Baloise Group, Aeschengraben 21, 4002 Basel, Switzerland

Website:www.baloise.com

Email:[e-mail] / [e-mail]

Media Relations:Tel: [phone]

Investor Relations:Tel: [phone]

Data protection

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The Baloise Group is more than just a traditional insurance company. The changing security, safety and service needs of society in the digital age lie at the heart of its business activities. The 7,600 or so employees of Baloise therefore focus on the wishes of their customers. The best possible customer service, combined with innovative products and services, makes Baloise the first choice for people who want to feel 'simply safe'. Located at the heart of Europe, with its head office in Basel, the Baloise Group is a provider of prevention, pension, assistance and insurance solutions. Its core markets are Switzerland, Germany, Belgium and Luxembourg. In Switzerland, with Baloise Bank SoBa, the Group also operates as a specialised financial services provider, offering a combination of insurance and banking services. The Group offers innovative pension products to retail customers throughout Europe from its competence centre in Luxembourg. Bâloise Holding Ltd shares are listed in the main segment of the SIX Swiss Exchange.

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