Change on the Baloise Board of Directors

Baloise Holding AG / Key word(s): Personnel Change on the Baloise Board of Directors 20.10.2023 / 07:00 CET/CEST Basel, 20 October 2023. There will be a change of personnel on the Board of Directors of Baloise Holding Ltd. Claudia Dill is stepping down from the Company’s Board of Directors on 31 October 2023 in order to take on an operational role on the Executive Committee of a reinsurer. She will therefore not be available for re-election at the Annual General Meeting in 2024. During her time as a member of the Board of Directors of Baloise, Claudia Dill made an invaluable contribution to moving the Company forward. The Board greatly appreciated her proven financial and insurance expertise and her dedication.  Chairman of the Board of Directors Dr Thomas von Planta wishes her all the best for the future: “On behalf of the Board of Directors and Baloise, I would like to thank Claudia Dill for her commitment and services to our Company. Her personality and specialist knowledge were an asset to the Board of Directors, and we wish her every success for the next step in her career." Contact Baloise, Aeschengraben 21, CH-4002 Basel Website: www.baloise.com E-Mail: [e-mail] / [e-mail] Media Relations: Tel: [phone] Investor Relations: Tel: [phone] About Baloise The focus is firmly on the future at Baloise. We aim to make tomorrow more straightforward, safer and more carefree for our customers, and we are taking responsibility for this today. Baloise is more than just a traditional insurance company. Through our smart finance and insurance solutions, complemented by a whole host of innovative offerings for the home and personal transport, we offer a complete service package. Dependable support, reliable cooperation and trust-based relationships are key aspects of our stakeholder interaction. We take care of financial matters so that our customers can concentrate on the important things in their lives and can find inspiration in the everyday. Baloise, a European company founded in 1863, currently employs 8,000 people at its headquarters in Basel (Switzerland) and across its subsidiaries in Belgium, Germany and Luxembourg. Our services generated a business volume of around CHF 8.8 billion in 2022. Baloise Holding Ltd shares (BALN) are listed on the SIX Swiss Exchange. End of Media Release

Language:	English
Company:	Baloise Holding AG
	Aeschengraben 21
	4002 Basel
	Switzerland
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	https://www.baloise.com
ISIN:	CH0012410517
Listed:	BX Berne eXchange; SIX Swiss Exchange
EQS News ID:	1753371

End of News	EQS News Service

1753371  20.10.2023 CET/CEST