HANNOVER RUECK SE 04/05/2010 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Amendments to the Articles of Association based on ARUGFor
6Authorise Share RepurchaseFor
7Reissue of treasury shares pre-emption rights disappliedFor
8Approve the creation of an authorised capital 2010/I, the cancellation of the existing authorised capital and related amendments to the Articles of AssociationOppose
9Approve the possibility to use a portion of the authorised capital to issue shares to employees of the company or of group affiliates and related amendments to the articlesFor
10Approve the remuneration system of the management board membersOppose