Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Item 5.03 Year

As previously disclosed, at the Chubb Limited ("Company") Extraordinary General Meeting of Shareholders, held on November 3, 2021, shareholders approved the cancellation of 14,465,400 shares repurchased by the Company during the first six months of 2021 and an amendment to Article 3(a) of the Company's Articles of Association to effect the resulting share capital reduction, all as further described in the Company's Extraordinary General Meeting Proxy Statement under the heading "Agenda Item 2: Reduction of Share Capital".

The effectiveness of the capital reduction by cancellation of shares was subject to publication requirements and a two-month waiting period in accordance with Swiss law.

On January 17, 2022, the share capital reduction and amendment to Article 3(a) of the Company's Articles of Association became effective.

A copy of the amended Articles of Association is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits






(d) Exhibits




        Exhibit
        Number   Description
          3.1      Articles of Association of the Company as amended

          4.1      Articles of Association of the Company as amended
                 (Incorporated by reference to Exhibit 3.1)

        104      Cover Page Interactive Data File (the cover page XBRL tags are
                 embedded within the Inline XBRL document)




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