Swiss Life shareholders approve all resolutions proposed by the Board of
Directors

Swiss Life Holding AG / Key word(s): AGMEGM
Swiss Life shareholders approve all resolutions proposed by the Board of
Directors

15.05.2024 / 17:00 CET/CEST

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Zurich, 15 May 2024

At today's Annual General Meeting of Swiss Life Holding Ltd, the
shareholders approved all resolutions proposed by the Board of Directors,
including the gross dividend distribution of CHF 33.00 per registered share.

Today's Annual General Meeting of Swiss Life Holding Ltd was held in the
Swiss Life Arena in Zurich. Around 1400 shareholders attended the event.
Overall, 12.24 million of the voting rights (41.47% of the share capital)
were represented.

The Board of Directors proposed an ordinary dividend from profit of CHF
33.00 gross per registered share for the 2023 financial year, which,
following approval by the Annual General Meeting of Shareholders, will now
be paid with value date 22 May 2024.

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. Ueli Dietiker stepped down from the Swiss Life Board of
Directors by reason of age after serving for over 10 years. The Board of
Directors and the Corporate Executive Board would like to thank him for his
extensive and successful commitment to Swiss Life.

The speeches by Chairman of the Board of Directors Rolf Dörig and CEO
Patrick Frost are available at www.swisslife.com/agm.


Information

Media Relations
Phone +41 43 284 77 77
media.relations@swisslife.ch

Investor Relations
Phone +41 43 284 52 76
investor.relations@swisslife.ch

www.swisslife.com

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Further information
All our media releases can be found at swisslife.com/mediareleases

Swiss Life
The Swiss Life Group is one of Europe's leading comprehensive life and
pensions and financial solutions providers. In its core markets of
Switzerland, France and Germany, Swiss Life offers individuals and
corporations comprehensive and individual advice plus a broad range of own
and partner products through its sales force and distribution partners such
as brokers and banks.

Swiss Life Select, Tecis, Horbach, Proventus and Chase de Vere advisors
choose suitable products for customers from the market according to the Best
Select approach. Swiss Life Asset Managers offers institutional and private
investors access to investment and asset management solutions. Swiss Life
provides multinational corporations with employee benefits solutions and
high net worth individuals with structured life and pensions products.

Swiss Life Holding Ltd, registered in Zurich, was founded in 1857 as
Schweizerische Rentenanstalt. The shares of Swiss Life Holding Ltd are
listed on the SIX Swiss Exchange (SLHN). The Swiss Life Group also includes
various subsidiaries. The Group employs a workforce of around 10 000 and has
at its disposal a distribution network of around 17 000 advisors.

(IMAGE)

Swiss Life corporate film

Cautionary statement regarding forward-looking information
This publication contains specific forward-looking statements, e.g.
statements including terms like "believe", "assume", "expect" or similar
expressions. Such forward-looking statements, by their nature, are subject
to known and unknown risks, uncertainties and other important factors. These
may result in a substantial divergence between the actual results,
developments and expectations of Swiss Life and those explicitly or
implicitly described in these forward-looking statements. Given these
uncertainties, the reader is reminded that these statements are merely
projections and should not be overvalued. Neither Swiss Life nor its Members
of the Board of Directors, executive managers, managers, employees or
external advisors nor any other person associated with Swiss Life or with
any other relationship to the company makes any express or implied
representation or warranty as to the correctness or completeness of the
information contained in this publication. Swiss Life and the abovementioned
persons shall not be liable under any circumstances for any direct or
indirect loss resulting from the use of this information. Furthermore, Swiss
Life undertakes no obligation to publicly update or change any of these
forward-looking statements, or to adjust them to reflect new information,
future events, developments or similar.


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End of Media Release

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   Language:       English
   Company:        Swiss Life Holding AG
                   General-Guisan-Quai 40
                   8022 Zürich
                   Switzerland
   Phone:          +41432843311
   E-mail:         investor.rel@swisslife.ch
   Internet:       www.swisslife.com
   ISIN:           CH0014852781
   Valor:          1485278
   Listed:         SIX Swiss Exchange
   EQS News ID:    1904211

End of News EQS News Service
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1904211 15.05.2024 CET/CEST