Annual General Meeting of Swiss Life Holding Ltd. was held this day and The General Meeting confirmed Rolf Dörig as Chairman of the Board of Directors and elected the other Board members for a further term of office of one year each. Philomena Colatrella and Severin Moser were newly elected to the Board of Directors. Frank W. Keuper stepped down from the Swiss Life Board of Directors after 10 years, having reached the statutory age limit.

The Board of Directors and the Corporate Executive Board would like to thank him for his extensive and successful commitment to Swiss Life.