Talanx : NR AGM 2025

Virtual Annual General Meeting approves significant dividend increase to EUR 2.70

• Dividend increase of 35 cents to EUR 2.70 resolved

• Talanx Group makes strong start to the year with quarterly net income of EUR 604 million

Hannover, 8 May 2025

Talanx AG's General Meeting approved all resolutions proposed by the Board of Management and Supervisory Board, including the proposal on the appropriation of the distributable profit, by a very large majority. Shareholders voted to increase the dividend per share by 35 cents (roughly 15 percent) to EUR 2.70.

This means the Talanx Group's dividend has increased from EUR 1.05 to EUR 2.70 since the Company went public, for a compound annual growth rate of 8 percent. The dividend yield is 3.7 percent, based on the average share price in 2024 of EUR 72.27. The goal is to steadily lift the dividend per share to EUR 4.00 by 2027.

Speaking at the Annual General Meeting, Talanx AG CEO Torsten Leue underscored the Talanx Group's extremely good performance in the past year: "In 2024, we not only exceeded our targets and further increased our resilience in a challenging market environment, but also drove forward our diversification. Our Group net income rose by 25 percent to EUR 1,977 (1,581) million, more than twice the rate of our insurance revenue, and our Primary Insurance now contributes almost half of our Group net income. Our success in 2024 shows that our focused strategy with our trust-based, performance-driven culture is paying off. We have a decentralised organisation, are broadly diversified and hold cost leadership positions in 93 percent of our Group, measured in terms of our Group net income. This makes us optimistic for 2025 as well, and we are pursuing our goal of generating Group net income in excess of EUR 2.1 billion with great confidence. We have got off to a very good start in the new year despite significant

Talanx AG

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Financial Calendar 15 May 2025

3M results

14 August 2025 6M results

13 November 2025 9M results

large losses, generating Group net income of EUR 604 (576) million in the first quarter of 2025."

Talanx AG again held its Annual General Meeting virtually. Shareholders were able to submit questions online during the meeting in direct dialogue with the Board of Management and Supervisory Board. A total of 2,239 shareholders registered for the meeting. This corresponded to 91.65 percent of the Company's voting share capital.

Talanx AG's next Annual General Meeting is scheduled to be held on 7 May 2026.

About Talanx

Talanx is a major European insurance group with insurance revenue of around EUR

48.1 billion (2024) and roughly 30,000 employees worldwide. Based in Hannover, Germany, the Group is active in more than 175 countries. Talanx is a multi-brand provider with a focus on B2B insurance. Its industrial insurance and retail business in Germany and abroad is operated under the HDI brand, which has a rich tradition stretching back more than 120 years. Other Group brands include Hannover Re, one of the world's leading reinsurers; the bancassurance specialists TARGO insurers, LifeStyle Protection and neue leben; and Polish insurer Warta. Ampega, one of Germany's largest asset management companies, manages the Talanx Group's assets and is also an experienced provider of asset management solutions for non-group institutional investors. Rating agencies have awarded the Talanx Primary Insurance Group financial strength ratings of AA- ("very strong"/Standard & Poor's) and A+ ("superior"/AM Best). Hannover Re Group is rated AA- ("very strong"/S&P) and A+ ("superior"/AM Best). Talanx AG is listed on the Frankfurt Stock Exchange, where it is a member of the MDAX, and on the Hannover stock exchange (ISIN: DE000TLX1005, German Securities Code: TLX100).

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For further information, please see https://www.talanx.com.

Podcast: https://www.talanx.com/en/talanx-group/group/talanx_corporate_podcast

Current photographs and Company logos are available at https://mediathek.talanx.de.

For media enquiries please contact: Andreas Krosta

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Elisa Krauße

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For investor relations enquiries please contact: Bernd Sablowsky

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Bernt Gade

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Forward-looking statements

This news release contains forward-looking statements which are based on certain assumptions, expectations and opinions of the Talanx AG management. These statements are, therefore, subject to certain known or unknown risks and uncertainties. A variety of factors, many of which are beyond Talanx AG's control, affect Talanx AG's business activities, business strategy, results, performance and achievements. Should one or more of these factors or risks or uncertainties materialise, actual results, performance or achievements of Talanx AG may vary materially from those expressed or implied in the relevant forward-looking statement.

Talanx AG does not guarantee that the assumptions underlying such forward-looking statements are free from errors nor does Talanx AG accept any responsibility for the actual occurrence of the forecasted developments. Talanx AG neither intends, nor assumes any obligation, to update or revise these forward-looking statements in light of developments which differ from those anticipated.