

| MUENCHENER RUECK AG (MUNICH RE) | 27/04/2016 AGM | |
|---|---|---|
| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Ratification of the acts of the Board of Management | For |
| 4 | Ratification of the acts of the Supervisory Board | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorise Share Repurchase with derivatives | Oppose |
| 8 | Elect Clement B. Booth | Abstain |
| 9 | Amendments to Directors Remuneration | For |