

| HANNOVER RUECK SE | 08/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board | For |
| 4 | Approve Discharge of Supervisory Board | For |
| 5.1 | Elect Herbert Haas | Oppose |
| 5.2 | Elect Torsten Leue | Oppose |
| 5.3 | Elect Ursula Lipowsky | For |
| 5.4 | Elect Michael Ollmann | For |
| 5.5 | Elect Andrea Pollak | For |
| 5.6 | Elect Erhard Schipporeit | Oppose |