

| MUENCHENER RUECK AG (MUNICH RE) | 05/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board of Management | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Remuneration Report | For |
| 7.1 | Amend Articles: Virtual Meetings | For |
| 7.2 | Amend Articles: Electronic Means for Board Meetings | For |
| 7.3 | Amend Articles: Editorial Changes | For |
| 8 | Amend Articles: Amend Article 3(4) to Align with new Regulations | For |