On March 26, 2024, Bâloise Holding AG announced that it has issued a notice of annual meeting of shareholders, recommended the shareholders to vote against the shareholder proposals submitted by zCapital AG regarding 1) removal of restrictions on registration and voting rights, 2) new regulation regarding nominees, 3) amendment by qualified majority pursuant to Art. 17 para. 3 of the Articles of Association, at the annual meeting of shareholders scheduled to be held on April 26, 2024.