

| HANNOVER RUECK SE | 06/05/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Oppose |