

| HANNOVER RUECK SE | 07/05/2018 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board | Abstain |
| 4 | Approve Discharge of Supervisory Board | Abstain |
| 5.1 | Elect Ursula Lipowsky to the Supervisory Board | For |
| 5.2 | Elect Torsten Leue to the Supervisory Board | Oppose |